Company number 06663679
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 180 MUNSTER ROAD, LONDON, SW6 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 15,750
. The most likely internet sites of SQUARE MOTION LIMITED are www.squaremotion.co.uk, and www.square-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Square Motion Limited is a Private Limited Company.
The company registration number is 06663679. Square Motion Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Square Motion Limited is 180 Munster Road London Sw6 6at. The company`s financial liabilities are £14.72k. It is £10.69k against last year. The cash in hand is £33.94k. It is £33.94k against last year. And the total assets are £33.94k, which is £33.94k against last year. TIARA, Warlop is a Director of the company. WARLOP, Reginald is a Director of the company. Director LINNEBANK, Geert has been resigned. Director LINNEBANK, Geert has been resigned. The company operates in "Management consultancy activities other than financial management".
square motion Key Finiance
LIABILITIES
£14.72k
+264%
CASH
£33.94k
+3394100%
TOTAL ASSETS
£33.94k
+3394100%
All Financial Figures
Current Directors
Resigned Directors
Director
LINNEBANK, Geert
Resigned: 21 February 2014
Appointed Date: 01 December 2009
69 years old
Director
LINNEBANK, Geert
Resigned: 21 February 2014
Appointed Date: 01 December 2009
69 years old
Persons With Significant Control
Mr Reginald Warlop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tiara Warlop
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE MOTION LIMITED Events
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
24 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
06 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
02 Jan 2010
Appointment of Geert Linnebank as a director
15 Sep 2009
Return made up to 04/08/09; full list of members
01 Sep 2008
Director appointed warlop tiara
29 Aug 2008
Director's change of particulars / reginald warlop / 29/08/2008
04 Aug 2008
Incorporation