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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
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