SQUARE PLUGINS LIMITED
SQUARE PLUGINS LIMITED is an active private limited company, incorporated on 7 April 2015. The nature of the business is Other software publishing. The company's registered office is on Bench Manor Crescent, Gerrards Cross. 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. SQUARE PLUGINS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09528536 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PILGRIMS NOOK BENCH MANOR CRESCENT |
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Address Line 2 | CHALFONT ST. PETER |
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Post Town | GERRARDS CROSS |
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Country | ENGLAND |
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Postcode | SL9 9HL |
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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 | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
58290 - Other software publishing
Company Name History
From incorporation onwards:
SQUARE PLUGINS LIMITED
Directors
(The company's officers)
MR JOSHUA DUNCAN CAMPBELL STOTT
(~35 year old British national)
PILGRIMS NOOK BENCH MANOR CRESCENT, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/04/2015
MRS NATALIE JENNA STOTT
(~36 year old British national)
PILGRIMS NOOK BENCH MANOR CRESCENT, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2017
Shareholders
(Persons of Significant Control)
Mr Joshua Duncan Campbell Stott
(~35 year old British national)
Pilgrims Nook, Bench Manor Crescent, Chalfont St. Peter, Gerrards Cross, SL9 9HL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
PENNY TECHNOLOGY LIMITED
- MR JOSHUA DUNCAN CAMPBELL STOTT
- MR JOSHUA DUNCAN CAMPBELL STOTT
- MR JOSHUA DUNCAN CAMPBELL STOTT
- MRS NATALIE JENNA STOTT
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)
SQUARE PLUGINS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL9 9HL.
Map of SQUARE PLUGINS LIMITED at local scale
Map of SQUARE PLUGINS LIMITED at district scale
More Companies in SL9 9HL
Other companies with registered offices in SL9 9HL:
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)