SQUARE GUYS LTD
Active - Accounts Filed
General Information
NAME
SQUARE GUYS LTD
COMPANY NUMBER
12050646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
14/06/2019
(5 years and 6 months old)
WEBSITE
squarepieguys.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA2 7SE
38 Station Road
North Harrow
HARROW
HA2 7SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Raed Dheyaa Al-Musawi (918337590) has left the board |
Credit Risk Overview
Want to learn more about SQUARE GUYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE GUYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE GUYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jan 1983 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Raed Dheyaa Al-Musawi (918337590) has left the board |
| 14/05/2024 | Hassan Ali Mohammedmahdi Al-Hakeem (926330506) has left the board |
| 07/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Raed Dheyaa Al-Musawi (918337590) Appointed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Board Member Hassan Ali Mohammedmahdi Al-Hakeem (926330506) Appointed |
| 04/07/2019 | New Board Member Hassan Mehdi Padhani (920218457) Appointed |
| 04/07/2019 | New Board Member Talal Al Fadhli (924286671) Appointed |
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