SQUARE ONE XR LTD
57 OVERSTONE ROAD, HARPENDEN  AL5 5PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13326846
- Last Updated: 01 Oct 2022
Company Profile
SQUARE ONE XR LTD was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in HARPENDEN. SQUARE ONE XR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 6 months and 16 days.
Name | SQUARE ONE XR LTD |
---|---|
Company number | 13326846 |
Company type | Private Limited Company |
Incorporation date | 09 Apr 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
57 OVERSTONE ROAD HARPENDEN AL5 5PN |
---|---|
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 Timothy Oscar Heightman Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Luke William Murray Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 09 January 2023, (-655 days left) |
Latest accounts | Not available |
Next confirmation statement due | 07 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE ONE XR LTD.
Previous Names
Name | Change Date |
---|---|
SQUARE ONE XR LTD | 09 Apr 2021 |