53 The Square Ltd

General information

Name:

53 The Square Limited

Office Address:

Suite 2 Rosehill 165 Lutterworth Road LE8 4DY Blaby

Number: 04938194

Incorporation date: 2003-10-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04938194 is the reg. no. assigned to 53 The Square Ltd. This firm was registered as a Private Limited Company on 2003/10/20. This firm has existed on the market for the last 16 years. The firm may be contacted at Suite 2 Rosehill 165 Lutterworth Road in Blaby. The company's post code assigned to this address is LE8 4DY. This enterprise's SIC and NACE codes are 56302 : Public houses and bars. 2018-09-30 is the last time when account status updates were reported.

In the business, the majority of director's obligations up till now have been executed by Mohsen M. and Masoud M.. Out of these two managers, Mohsen M. has administered business for the longest period of time, having been a member of the Management Board for 16 years.

Mohsen M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mohsen M.

Role: Secretary

Appointed: 20 October 2003

Latest update: 6 August 2019

Mohsen M.

Role: Director

Appointed: 20 October 2003

Latest update: 6 August 2019

Masoud M.

Role: Director

Appointed: 20 October 2003

Latest update: 6 August 2019

People with significant control

Mohsen M.
Notified on 20 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 03 November 2019
Confirmation statement last made up date 20 October 2018
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 November 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 January 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 May 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Sep 2018 (AA)
filed on: 28th, May 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
15
Company Age

Similar companies nearby

Closest companies