General information

Name:

Square Spots Ltd

Office Address:

57a Broadway SS9 1PE Leigh-on-sea

Number: 04117693

Incorporation date: 2000-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Square Spots Limited can be reached at 57a Broadway, in Leigh-on-sea. The zip code is SS9 1PE. Square Spots has existed in this business since the company was started in 2000. The registration number is 04117693. The firm now known as Square Spots Limited was known as Ivory House until 2009-08-12 when the business name got changed. The firm's principal business activity number is 46450 which means Wholesale of perfume and cosmetics. The company's latest financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was filed on 30th November 2022.

The info we posses describing the following company's management shows us a leadership of two directors: Catherine B. and John K. who were appointed to their positions on 2000-12-18.

John K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Square Spots Limited 2009-08-12
  • Ivory House Limited 2000-11-30

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 18 December 2000

Latest update: 27 February 2024

John K.

Role: Director

Appointed: 18 December 2000

Latest update: 27 February 2024

People with significant control

John K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Buckley Watson 57a Broadway Leigh-on-Sea Essex SS9 1PE England to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2023-08-09 (AD01)
filed on: 9th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
23
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