SQUARE 5 LTD
SHEFFIELD SQUARE5 LTD

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Company number 07030056
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address ELECTRIC WORKS, SHEFFIELD DIGITAL CAMPUS, SHEFFIELD, SOUTH YORKSHIRE, S1 2BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SQUARE 5 LTD are www.square5.co.uk, and www.square-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Darnall Rail Station is 2.1 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.5 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square 5 Ltd is a Private Limited Company. The company registration number is 07030056. Square 5 Ltd has been working since 25 September 2009. The present status of the company is Active. The registered address of Square 5 Ltd is Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2bj. The company`s financial liabilities are £9.88k. It is £1.08k against last year. The cash in hand is £17.23k. It is £2.73k against last year. And the total assets are £23.17k, which is £1.53k against last year. O'REILLY, Mark Anthony is a Director of the company. O'REILLY, Michelle is a Director of the company. Director TIERNAN, Emma Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


square 5 Key Finiance

LIABILITIES £9.88k
+12%
CASH £17.23k
+18%
TOTAL ASSETS £23.17k
+7%
All Financial Figures

Current Directors

Director
O'REILLY, Mark Anthony
Appointed Date: 25 September 2009
63 years old

Director
O'REILLY, Michelle
Appointed Date: 22 April 2013
66 years old

Resigned Directors

Director
TIERNAN, Emma Louise
Resigned: 22 April 2013
Appointed Date: 25 September 2009
44 years old

Persons With Significant Control

Mr Mark Anthony O'Reilly
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle O'Reilly
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE 5 LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
08 Oct 2010
Director's details changed for Ms Emma Louise Eaton on 1 October 2009
20 Apr 2010
Company name changed SQUARE5 LTD\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14

20 Apr 2010
Change of name notice
29 Dec 2009
Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 29 December 2009
25 Sep 2009
Incorporation