SQUARE FINE LIMITED
FERNHILLS HOUSE, FOERSTER CHAMBERS,, TODD STREET, BURY GTR, MANCHESTER BL9 5BJ- Active
- Private Limited Company
- Company No. 11040119
- Last Updated: 01 Mar 2024
Company Profile
SQUARE FINE LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in MANCHESTER. SQUARE FINE LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | SQUARE FINE LIMITED |
|---|---|
| Company number | 11040119 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNHILLS HOUSE, FOERSTER CHAMBERS, TODD STREET, BURY GTR MANCHESTER BL9 5BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Simone Menardo Nationality: Italian |
Dates: Monday, August 1, 2022 - present
right to appoint and remove directors
|
| Costa Do Sol Llc 108 West 13th Street |
Dates: Friday, March 16, 2018 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
| Danilo Russo Nationality: Italian |
Dates: Tuesday, October 31, 2017 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
| Simone Menardo Nationality: Italian |
Dates: Tuesday, October 31, 2017 - Friday, March 16, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 25 October |
| Next annual accounts due | 25 July 2024, (-212 days left) |
| Latest accounts | 25 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE FINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE FINE LIMITED | 31 Oct 2017 |