S G SQUARED LIMITED
S G SQUARED LIMITED is an active private limited company, incorporated on 23 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. S G SQUARED LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12015153 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/05/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | JUNIPER HOUSE WARLEY HILL BUSINESS PARK |
---|
Address Line 2 | THE DRIVE |
---|
Post Town | BRENTWOOD |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | CM13 3BE |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/06/2024 |
---|
Last Made Up Date | 22/05/2023 |
---|
Return
Next Due Date | 20/06/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
S G SQUARED LIMITED
Directors
(The company's officers)
MRS SOPHIE LYNNE HIGGS
(~39 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2019
MRS GRACE GILLIAN STRATTON
(~41 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2019
Shareholders
(Persons of Significant Control)
Mrs Grace Gillian Stratton
(~41 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2019
Mrs Sophie Lynne Higgs
(~39 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/05/2019
Connections
(Shared officers)
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)
S G SQUARED LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 3BE.
Map of S G SQUARED LIMITED at local scale
Map of S G SQUARED LIMITED at district scale
More Companies in CM13 3BE
Other companies with registered offices in CM13 3BE:
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)