General information

Name:

Square Pi Ltd

Office Address:

Chapel House North Street YO1 6JD York

Number: 04573608

Incorporation date: 2002-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Square Pi Limited business has been operating offering its services for nineteen years, as it's been established in 2002. Registered under the number 04573608, Square Pi is a Private Limited Company with office in Chapel House, York YO1 6JD. Registered as Alnery No. 2312, the firm used the business name up till 2003-01-16, then it was replaced by Square Pi Limited. This company's classified under the NACE and SIC code 62090: Other information technology service activities. Square Pi Ltd filed its account information for the financial year up to 2021/06/30. The firm's most recent confirmation statement was released on 2020/10/25.

As stated, the following company was formed nineteen years ago and has been overseen by six directors, and out this collection of individuals three (Mark P., John W. and Michael T.) are still in the management. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Jane O., who joined this specific company in April 2016.

  • Previous company's names
  • Square Pi Limited 2003-01-16
  • Alnery No. 2312 Limited 2002-10-25

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 07 April 2016

Latest update: 29 June 2021

Jane O.

Role: Secretary

Appointed: 07 April 2016

Latest update: 29 June 2021

John W.

Role: Director

Appointed: 16 January 2003

Latest update: 29 June 2021

Michael T.

Role: Director

Appointed: 16 January 2003

Latest update: 29 June 2021

People with significant control

Executives who control this firm include: Michael T. has substantial control or influence over the company. Malcolm H. owns over 3/4 of company shares. Mark P. has substantial control or influence over the company.

Michael T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Malcolm H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 November 2013
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 March 2015
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 September 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2020-06-30 (AA)
filed on: 27th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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