TSQUARED COURIER’S LTD
FLAT 90 NORTH STAR HOUSE N STAR AVE SWINDON, HAWKSWORTH TRADING ESTATE, SWINDON SN2 1FS- Active
- Private Limited Company
- Company No. 14525053
- Last Updated: 01 Mar 2024
Company Profile
TSQUARED COURIER’S LTD was incorporated on Tuesday, December 6, 2022 as a Private Limited Company with registered address in SWINDON. TSQUARED COURIER’S LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 1 year 10 months and 16 days.
| Name | TSQUARED COURIER’S LTD |
|---|---|
| Company number | 14525053 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 90 NORTH STAR HOUSE N STAR AVE SWINDON HAWKSWORTH TRADING ESTATE SWINDON SN2 1FS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Imad Amad Nationality: Italian |
Dates: Tuesday, December 6, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valentino Sibilla Nationality: Italian |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2024, (-46 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSQUARED COURIER’S LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSQUARED COURIER’S LTD | 06 Dec 2022 |