Sq-m2 Limited. Head office in Milton Keynes. Check Director.

Sq-m2 Limited, Milton Keynes

Sq-M2 Limited is a private limited company. Once, it was named Gendene Limited (it was changed on 2002-10-16). Registered at Opus Restructuring Llp, 1 Radian Court, Milton Keynes MK5 8PJ, the aforementioned 21 years old business was incorporated on 2002-10-07 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
4 directors can be found in this firm: Simon A. (appointed on 01 January 2016), Jason K. (appointed on 28 August 2012), John C. (appointed on 28 August 2012).

About
Name: Sq-m2 Limited
Number: 04555215
Incorporation date: 2002-10-07
End of financial year: 31 December


Address:	Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Sq-M2 Holdings Limited

29 October 2018

Address	150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11587607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

6 April 2016 - 29 October 2018

Nature of control:	75,01-100% shares

The target date for Sq-M2 Limited confirmation statement filing is 2020-11-17. The most recent one was filed on 2019-10-06. The deadline for a subsequent statutory accounts filing is 31 December 2020. Latest accounts filing was submitted for the time up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Sq-M2 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aldersgate Street, EC1A 4AB London. Stephen H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on December 30, 2015 filed on: 10th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2015: 3900.00 GBP capital
AA	Medium company financial statements for the year ending on December 30, 2014 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on September 13, 2012 - 3900.00 GBP filed on: 13th, September 2012 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, September 2012 \| capital	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (19 pages)
SH03	Report of purchase of own shares filed on: 1st, July 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009 \| accounts	Free Download (19 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, September 2008 \| accounts	Free Download (22 pages)
363a	Period up to November 2, 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 2, 2007 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007 \| accounts	Free Download (15 pages)
169	Purchased 1250 own shares on October 12, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
169	Purchased 1250 own shares on October 12, 2006. Value of each share 1 £, total number of shares: 10000. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 14th, September 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 19th, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 19th, May 2006 \| accounts	Free Download (10 pages)
363a	Period up to December 9, 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
363a	Period up to December 9, 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1250 shares on April 1, 2005. Value of each share 1 £, total number of shares: 11250. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on April 1, 2005. Value of each share 1 £, total number of shares: 11250. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (5 pages)
363a	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 4899 shares on October 23, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4899 shares on October 23, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, June 2004 \| capital	Free Download (2 pages)
123	£ nc 100/10000 09/06/04 filed on: 15th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 5099 shares on November 12, 2003. Value of each share 1 £, total number of shares: 5101. filed on: 15th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5099 shares on November 12, 2003. Value of each share 1 £, total number of shares: 5101. filed on: 15th, June 2004 \| capital	Free Download (2 pages)
123	£ nc 100/10000 09/06/04 filed on: 15th, June 2004 \| capital	Free Download (1 page)
363a	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (5 pages)
363a	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2002 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2002 \| incorporation	Free Download (6 pages)

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