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Summary

Contact details

Officers4

Finance2

Documents19

Additional data

Related companies4

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Last updated: Jun 01, 2024

SQUARE WHOLESALE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2018 (6 years ago)

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Summary

NameSQUARE WHOLESALE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11708290
Incorporation Date03 Dec 2018 (6 years ago) / 2934 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4635 - Wholesale of tobacco products
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics

Contact details

Legal addressUNITED KINGDOM, LONDON, 965 ROMFORD ROAD, E12 5JR

Officers

individual

IndividualUnited Kingdom

Mr Mahmud Ur Rasul

Person with significant control


Appointed on03 Dec 2018

Resigned on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mahmud Ur Rasul

Person with significant control


Appointed on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ur Rasul, Mahmud

Director


Appointed on17 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ur Rasul, Mahmud

Director


Appointed on03 Dec 2018

Resigned on10 Jan 2022

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20212,320 GBP
(~$3,191)
1,032 GBP
(~$1,419)
View full report
20203,480 GBP
(~$4,462)
3,983 GBP
(~$5,108)
View full report

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Documents

DateNameTypeDocument
22 Feb 2023Gazette filings brought up to dateDISS40View
21 Feb 2023Gazette notice compulsoryGAZ1View
19 Feb 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 31 Dec 2019

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Frequently asked questions

Where is SQUARE WHOLESALE LTD's headquarters?

SQUARE WHOLESALE LTD's headquarters is located at UNITED KINGDOM, LONDON, 965 ROMFORD ROAD, E12 5JR

What is SQUARE WHOLESALE LTD's industry?

SQUARE WHOLESALE LTD is in the industry of Wholesale of beverages

What year was SQUARE WHOLESALE LTD started?

SQUARE WHOLESALE LTD was started in 2018

Sources: Companies House