Menna Overview
Here’s a quick overview of SQUARE SPOTS LIMITED 👀 — a Leigh-On-Sea, Essex based business that started in 2000.
SQUARE SPOTS LIMITED
- Company statusactive
- Company No04117693
- Age25 years 8 months Incorporated 30 November 2000
- Officers2
Address
57a Broadway, Leigh-On-Sea, Essex, SS9 1PE, England
SQUARE SPOTS LIMITED is an active company incorporated on 30 November 2000 and based in Leigh-On-Sea, Essex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 04 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 07 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 07 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGWERF, Catherine Mann Voogd | director | Feb 1969 | 18 Dec 2000 |
| KINGHAM, John Charles | director | Mar 1956 | 18 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Kingham | Mar 1956 | 06 Apr 2016 |
| Mr John Charles Kingham | Mar 1956 | 06 Apr 2016 |
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BERGWERF, Catherine Mann Voogd, KINGHAM, John Charles, TOOP, Jonathan Philip are mutual persons.
BERGWERF, Catherine Mann Voogd are mutual persons.
KINGHAM, John Charles are mutual persons.
KINGHAM, John Charles are mutual persons.
TOOP, Jonathan Philip are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of SQUARE SPOTS LIMITED 👀 — a Leigh-On-Sea, Essex based business that started in 2000.