Square Bay Limited
- Active
- Dormant
- 11 years
- Virtual address
- 4 directors
- 3 owners
- London
Company status
Company size
No operations
No operations
Company incorporated on November 04, 2013
242 companies registered at the address, more than 9
4 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Development of building projects
41100
118042 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Square Bay Limited is a private limited company registered in England/Wales with the registration number 08759478. The company was founded eleven years ago on November 04, 2013, and registered at EC2A 4DJ, London, 9 Bonhill Street. The address is probably virtual as 242 companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has three owners or PSCs, four directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
Started on 2015-08-01
Also participates in 2 other companies.
None
None
-
Individual
- 11 years
-
Resident of United Kingdom
Started on 2013-11-04
Businessman
Businessman
-
Individual
- 11 years
- 3
-
Resident of United Kingdom
Started on 2013-11-04
Also participates in 3 other companies.
Director
Director
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Started on 2013-11-04
Also participates in 2 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-11-30Download 2 pages pdf report
-
Confirmation statement made on 2024-11-04 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-11-30Download 2 pages pdf report
See all events
Square Bay Limited controls
Owns & Controls
-
Corporate
- 10 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-30
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-11-15
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 10 months
-
Resident of United Kingdom
Started on 2024-10-30
LLP Designated Member
LLP Designated Member
-
Corporate
- 5 years
-
Resident of United Kingdom
Started on 2019-11-15
LLP Designated Member
LLP Designated Member
-
Corporate
- 6 years
-
Resident of United Kingdom
Started on 2018-10-11
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-06-22
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-06-21
LLP Designated Member
LLP Designated Member
FAQ about Square Bay Limited
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