SQUAREPEG DESIGNS LIMITED
UNIT 1, 30A BORWICK AVENUE, BORWICK AVENUE, LONDON E17 6RA- Active
- Private Limited Company
- Company No. 02490754
- Last Updated: 01 Mar 2024
Company Profile
SQUAREPEG DESIGNS LIMITED was incorporated on Monday, April 9, 1990 as a Private Limited Company with registered address in LONDON. SQUAREPEG DESIGNS LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 34 years 10 months and 14 days.
| Name | SQUAREPEG DESIGNS LIMITED |
|---|---|
| Company number | 02490754 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, 30A BORWICK AVENUE BORWICK AVENUE LONDON E17 6RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Dillon Nationality: Irish |
Dates: Tuesday, November 22, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Spasov Nationality: Bulgarian |
Dates: Tuesday, November 22, 2016 - Monday, March 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Ramsay Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against SQUAREPEG DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUAREPEG DESIGNS LIMITED | 09 Apr 1990 |