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Three Square Market Limited (No: 11149434)

Address: 58/59 COLESHILL INDUSTRIAL ESTATE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JP, ENGLAND

Status: Active

Incorporated: 15-Jan-2018

Accounts Next Due: 25-Jun-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JEFF DUMBRELL ( DOB: Jun-1969   From: Dec-2022  )

Current Director: STEPHEN KEITH KASSEKERT ( DOB: Jan-1986   From: Jul-2018  )

Current Director: SCOTT STEWART ( DOB: Mar-1973   From: Dec-2022  )

Resigned Director: ANTHONY LOUIS DANNA ( DOB: Oct-1988   From: Jul-2018   To: Dec-2022  )

Resigned Director: RACHANA GUPTA ( DOB: Aug-1982   From: Jan-2018   To: Jul-2018  )

Resigned Director: STEPHEN KEITH KASSEKERT ( DOB: Jan-1986   From: Jul-2018   To: Dec-2022  )

Resigned Director: TIMOTHY ROLAND WESTBY ( DOB: Oct-1967   From: Jul-2018   To: Dec-2022  )

Resigned Director: TODD NORMAN WESTBY ( DOB: Oct-1965   From: Jul-2018   To: Dec-2022  )

Persons of Significant Control:

Oraanj Limited, 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-15, Ceased: 2018-07-03)

Three Square Market Inc, 329 Casey St, River Falls, Wisconsin, 54022-5852, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-03, Ceased: 2020-01-01)

Mr Timothy Roland Westby, Unit 35 Coleshill Industrial Estate Station Road, Coleshill, Birmingham, West Midlands, B46 1JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-03, Ceased: 2022-12-01)

Mr Todd Norman Westby, Unit 35 Coleshill Industrial Estate Station Road, Coleshill, Birmingham, West Midlands, B46 1JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-03, Ceased: 2022-12-01)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2020-12 2021-12 Chart
Fixed assets / Property, plant and equipment 5,194 229,443 238,490 224,595 5194,229443,238490,224595
Current assets 10,742 144,104 174,712 375,871 10742,144104,174712,375871
Current assets / Debtors 3,194 127,844 162,056 291,522 3194,127844,162056,291522
Current assets / Cash at bank and on hand 7,548 16,260 12,656 33,333 7548,16260,12656,33333
Net current assets (liabilities) -9,083 -112,421 -161,248 -52,047 -9083,-112421,-161248,-52047
Total assets less current liabilities -3,889 117,022 77,242 172,548 -3889,117022,77242,172548
Equity / share capital and reserves -3,889 48,474 26,229 111,180 -3889,48474,26229,111180
History Chart

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