Square 12 Limited, Enniskillen

Square 12 Limited is a private limited company. Situated at Northern Bank House Main Street, Kesh, Enniskillen BT93 1TF, the above-mentioned 11 years old business was incorporated on 2012-12-14 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: David M. (appointed on 14 December 2012). Moving to the secretaries (1 in total), we can name: Stephanie T. (appointed on 14 December 2012).
About
Name: Square 12 Limited
Number: NI615960
Incorporation date: 2012-12-14
End of financial year: 30 December
 
Address: Northern Bank House Main Street
Kesh
Enniskillen
BT93 1TF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Danbury Associates Limited
6 April 2016
Address Northern Bank House Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni69543
Nature of control: 25-50% voting rights
25-50% shares
Raydan Properties Limited
6 April 2016
Address Northern Bank House Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Ni Register
Registration number Ni55660
Nature of control: 25-50% voting rights
25-50% shares

The date for Square 12 Limited confirmation statement filing is 2023-12-28. The last one was submitted on 2022-12-14. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Danbury Associates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Main Street, Kesh, BT93 1TF Enniskillen. Raydan Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Main Street, Kesh, BT93 1TF Enniskillen.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation
Confirmation statement with no updates Thursday 14th December 2023
filed on: 8th, January 2024 | confirmation statement
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