Squalo Investments Ltd

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General information

Name:

Squalo Investments Limited

Office Address:

1 Argyle Street BA2 4BA Bath

Number: 06956259

Incorporation date: 2009-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

06956259 is the registration number for Squalo Investments Ltd. It was registered as a Private Limited Company on 2009-07-08. It has been operating on the market for 15 years. This firm may be gotten hold of in 1 Argyle Street in Bath. The main office's area code assigned to this location is BA2 4BA. This company's declared SIC number is 74990 - Non-trading company. Squalo Investments Limited filed its latest accounts for the period up to 2022-07-31. Its latest annual confirmation statement was released on 2023-07-08.

This company has a single director at the current moment managing this specific limited company, specifically Sergio N. who's been performing the director's tasks for 15 years. This limited company had been supervised by Robin P. till 2023. Additionally another director, including Derrick P. gave up the position thirteen years ago. At least one secretary in this firm is a limited company, specifically Bath Secretarial Services Limited.

Financial data based on annual reports

Company staff

Sergio N.

Role: Director

Appointed: 10 October 2023

Latest update: 16 March 2024

Bath Secretarial Services Limited

Role: Corporate Secretary

Appointed: 07 April 2022

Address: Argyle Street, Bath, BA2 4BA, England

Latest update: 16 March 2024

People with significant control

Sergio N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sergio N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 November 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16 September 2015
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 9 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 9 November 2012
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Ordman House 31 Arden Close Bradley Stoke

Post code:

BS32 8AX

City / Town:

Bristol

HQ address,
2013

Address:

Ordman House 31 Arden Close Bradley Stoke

Post code:

BS32 8AX

City / Town:

Bristol

HQ address,
2014

Address:

Ordman House 31 Arden Close Bradley Stoke

Post code:

BS32 8AX

City / Town:

Bristol

HQ address,
2015

Address:

Ordman House 31 Arden Close Bradley Stoke

Post code:

BS32 8AX

City / Town:

Bristol

HQ address,
2016

Address:

Ordman House 31 Arden Close Bradley Stoke

Post code:

BS32 8AX

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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