Menna Overview
Here’s a quick overview of SQUARE POUND LTD 👀 — a Portsmouth based business that started in 2011.
SQUARE POUND LTD
- Company statusactive
- Company No07665065
- Age15 years 1 month Incorporated 10 June 2011
- Officers2
Address
C/O Spb 3000 Lakeside Western Road, Portsmouth, PO6 3FQ, England
SQUARE POUND LTD is an active company incorporated on 10 June 2011 and based in Portsmouth, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
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 Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Lorraine | director | Dec 1963 | 17 Jan 2019 |
| SEBASTIEN, Mathieu Marie, Joseph Remi | director | Mar 1973 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spb Uk & Ireland Limited | 17 Jan 2019 | |
| Mr Duncan Ritchie Howell Spencer | Sep 1968 | 10 Jun 2017 |
| Mr Gary John Beeston | Apr 1970 | 10 Jun 2017 |
| Spb | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HIGHAM, Lorraine, BEESTON, Gary John, SPENCER, Duncan Ritchie Howell are mutual persons.
HIGHAM, Lorraine are mutual persons.
HIGHAM, Lorraine are mutual persons.
HIGHAM, Lorraine are mutual persons.
HIGHAM, Lorraine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SQUARE POUND LTD 👀 — a Portsmouth based business that started in 2011.