Square Wholesale Ltd. Head office in London. Check Director.

Square Wholesale Ltd, London

Square Wholesale Ltd is a private limited company. Located at 965 Romford Road, London E12 5JR, the above-mentioned 5 years old firm was incorporated on 2018-12-03 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
2 directors can be found in this enterprise: Md A. (appointed on 12 March 2023), Mahmud U. (appointed on 17 March 2022).

About
Name: Square Wholesale Ltd
Number: 11708290
Incorporation date: 2018-12-03
End of financial year: 30 December


Address:	965 Romford Road London E12 5JR
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46450 - Wholesale of perfume and cosmetics 46390 - 46350 -

Company staff

People with significant control

Mahmud U.

16 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mahmud U.

3 December 2018 - 20 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Current Assets	38,728	35,576	52,037	52,037
Fixed Assets	4,640	3,480	2,320	2,320
Total Assets Less Current Liabilities	6,566	3,983	1,032	1,032

The date for Square Wholesale Ltd confirmation statement filing is 2024-06-29. The most recent confirmation statement was sent on 2023-06-15. The date for a subsequent annual accounts filing is 30 December 2023. Previous accounts filing was submitted for the time up to 30 December 2021.

2 persons of significant control are reported in the official register, namely: Mahmud U. that has over 3/4 of shares, 3/4 to full of voting rights. Mahmud U. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/03/12. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/03/16 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/03/17. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/20 filed on: 23rd, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 23rd, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/10 filed on: 23rd, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, February 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/02 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/02/10 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/02/14 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/12/03 capital
MODEL ARTICLES	Adoption of model articles incorporation

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