SQUARE FIFTEEN LTD
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11587144
- Last Updated: 01 Mar 2024
Company Profile
SQUARE FIFTEEN LTD was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in LONDON. SQUARE FIFTEEN LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 1 month and 3 days.
| Name | SQUARE FIFTEEN LTD |
|---|---|
| Company number | 11587144 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Little Venice Group Ltd 1 Coldbath Square, EC1R 5HL |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Liudmila Shitova Nationality: British |
Dates: Tuesday, September 25, 2018 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
| Ms Tatiana Zavyalova Nationality: British |
Dates: Tuesday, September 25, 2018 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-211 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE FIFTEEN LTD | 25 Sep 2018 |
| LTZ DESIGN LTD | 04 Oct 2021 |