SQUARE1 INSTALLATIONS LTD

SQUARE1 INSTALLATIONS LTD is an active private limited company, incorporated on 10 May 2021. The nature of the business is Other construction installation. The company's registered office is on Church Road, Wymondham. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. SQUARE1 INSTALLATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PILGRIM SUITE, KETTERINGHAM HALL, CHURCH ROAD
Address Line 2	KETTERINGHAM
Post Town	WYMONDHAM
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR18 9RS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

SQUARE1 INSTALLATIONS LTD

Directors

(The company's officers)

MR MAX FAULKNER

(~51 year old British national)

PILGRIM SUITE, KETTERINGHAM HALL, CHURCH ROAD, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2021

MR OLIVER MICHAEL PIKE

(~40 year old British national)

SUITE 1, THE OLD DAIRY NORWICH COMMON, WYMONDHAM, NR18 0SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)

Mr Max Faulkner

(~51 year old British national)

Pilgrim Suite, Ketteringham Hall,, Church Road, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2021

Mr Oliver Michael Pike

(~40 year old British national)

Pilgrim Suite, Ketteringham Hall,, Church Road, Ketteringham, Wymondham, Norfolk, NR18 9RS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2021

Source: Companies House

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)