Company information:
Square Pi Limited (No: 04573608)
Address: MANOR FARM MAIN STREET, HOTHAM, YORK, YO43 4UD, ENGLAND
Status: Active
Incorporated: 25-Oct-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARK JONATHAN PULLAN ( DOB: Feb-1972 From: Apr-2016 )
Current Director: MICHAEL JAMES TURNER ( DOB: Jul-1965 From: Jan-2003 )
Current Director: JOHN CHRISTOPHER WHITWORTH ( DOB: Jun-1965 From: Jan-2003 )
Current Secretary: JANE MARIE OLDFIELD ( From: Apr-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Director: GLYN MICHAEL TONGE ( DOB: Nov-1946 From: Jan-2003 To: Mar-2005 )
Resigned Director: JONATHON REX WACKETT ( From: Jan-2003 To: Apr-2005 )
Resigned Director: TIMOTHY JOHN WHELDON ( DOB: Jan-1959 From: Jan-2003 To: Aug-2008 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2002 To: Jan-2003 )
Resigned Secretary: JULIE KINNISON ( From: Jan-2015 To: Apr-2016 )
Resigned Secretary: MICHAEL JAMES TURNER ( DOB: Jul-1965 From: Aug-2008 To: Jan-2015 )
Resigned Secretary: JONATHON REX WACKETT ( From: Jan-2003 To: Apr-2005 )
Resigned Secretary: TIMOTHY JOHN WHELDON ( DOB: Jan-1959 From: Apr-2005 To: Aug-2008 )
Persons of Significant Control:
Mr Mark Jonathan Pullan, Manor Farm Main Street, Hotham, York, YO43 4UD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Michael James Turner, Manor Farm Main Street, Hotham, York, YO43 4UD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Malcolm Stanley Healey, Manor Farm Main Street, Hotham, York, YO43 4UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68.0,68.0,68.0,68.0,68.0,68.0,68.0,68.0 |
Net current assets (liabilities) | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68.0,68.0,68.0,68.0,68.0,68.0,68.0,68.0 |
Total assets less current liabilities | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68 | 68.0,68.0,68.0,68.0,68.0,68.0,68.0,68.0 |
Net assets (liabilities) | 1,823,594 | 1,823,594 | 1,823,594 | 1,823,594 | -1,823,594 | 1,823,594 | 1,823,594 | 1,823,594 | 1823594.0,1823594.0,1823594.0,1823594.0,-1823594.0,1823594.0,1823594.0,1823594.0 |
Equity / share capital and reserves | 1,823,594 | 1,823,594 | 1,823,594 | 1,823,594 | -1,823,594 | 1,823,594 | 1,823,594 | 1,823,594 | 1823594.0,1823594.0,1823594.0,1823594.0,-1823594.0,1823594.0,1823594.0,1823594.0 |