4SQRD LIMITED
4SQRD LIMITED is an active private limited company, incorporated on 23 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 4SQRD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12117271 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 20/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
4SQRD LIMITED
Directors
(The company's officers)
MR NEIL DAVID RAINES LEECH
(~41 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
MR CARLO MADEDDU
(~40 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
MR COLIN PELLATT
(~54 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2019
Shareholders
(Persons of Significant Control)
Mr Colin Pellatt
(~54 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/07/2019
Connections
(Shared officers)
- MR CARLO MADEDDU
- MR COLIN PELLATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4SQRD LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of 4SQRD LIMITED at local scale
Map of 4SQRD LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)