Company number 05654740
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address OLD PERHAM OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of SQUARE FLARES LIMITED are www.squareflares.co.uk, and www.square-flares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Chessington North Rail Station is 8.5 miles; to Surbiton Rail Station is 9.9 miles; to Kingston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Flares Limited is a Private Limited Company.
The company registration number is 05654740. Square Flares Limited has been working since 15 December 2005.
The present status of the company is Active. The registered address of Square Flares Limited is Old Perham Ockham Road South East Horsley Leatherhead Surrey Kt24 6qd. The company`s financial liabilities are £100.02k. It is £33.75k against last year. And the total assets are £112k, which is £23.99k against last year. SLADE, Mark Dominic is a Secretary of the company. SLADE, Joanne Birgitta is a Director of the company. SLADE, Mark Dominic is a Director of the company. The company operates in "Information technology consultancy activities".
square flares Key Finiance
LIABILITIES
£100.02k
+50%
CASH
n/a
TOTAL ASSETS
£112k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Dominic Slade
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Birgitta Slade
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE FLARES LIMITED Events
21 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
27 May 2015
Micro company accounts made up to 31 December 2014
...
... and 21 more events
30 Sep 2007
Total exemption full accounts made up to 31 December 2006
01 Jan 2007
Return made up to 15/12/06; full list of members
01 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Feb 2006
Director's particulars changed
15 Dec 2005
Incorporation