Company NameSquareset Ltd
DirectorsDarren Wilkinson and Oliver Rhys Wilkinson
Company StatusActive
Company Number09412566
CategoryPrivate Limited Company
Incorporation Date29 January 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Darren Wilkinson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Station Cottages Station Road
Womersley
DN6 9BL
Director NameMr Oliver Rhys Wilkinson
Date of BirthMay 1987 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed05 January 2018(2 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Station Cottages Station Road
Womersley
DN6 9BL
Director NameMr Oliver Rhys Delano
Date of BirthMay 1987 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed03 May 2017(2 years, 3 months after company formation)
Appointment Duration8 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBox 2 Warehouse 13 Hull Marina
Kingston Street
Hull
East Yorkshire
HU1 2DQ

Location

Registered Address19 Albion Street
Hull
East Yorkshire
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

9 February 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
31 October 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
9 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
11 April 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
4 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
25 January 2022Change of details for Mr Darren Edward Wilkinson as a person with significant control on 25 January 2022 (2 pages)
25 January 2022Director's details changed for Mr Oliver Rhys Wilkinson on 25 January 2022 (2 pages)
25 January 2022Director's details changed for Mr Darren Wilkinson on 25 January 2022 (2 pages)
27 October 2021Unaudited abridged accounts made up to 31 January 2021 (7 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 July 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
31 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
3 June 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
4 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
31 January 2019Notification of Oliver Rhys Wilkinson as a person with significant control on 5 January 2018 (2 pages)
26 November 2018Registered office address changed from 1 Station Cottages Station Road Womersley Doncaster DN6 9BL England to 19 Albion Street Hull East Yorkshire HU1 3TG on 26 November 2018 (1 page)
10 October 2018Registered office address changed from Box 2 Kingston Street Hull Marina, Warehouse 13 Kingston upon Hull Yorkshire HU1 2DQ England to 1 Station Cottages Station Road Womersley Doncaster DN6 9BL on 10 October 2018 (1 page)
23 April 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
29 January 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
8 January 2018Appointment of Mr Oliver Rhys Wilkinson as a director on 5 January 2018 (2 pages)
3 January 2018Termination of appointment of Oliver Rhys Delano as a director on 31 December 2017 (1 page)
11 May 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
11 May 2017Unaudited abridged accounts made up to 31 January 2017 (6 pages)
4 May 2017Appointment of Mr Oliver Rhys Delano as a director on 3 May 2017 (2 pages)
4 May 2017Appointment of Mr Oliver Rhys Delano as a director on 3 May 2017 (2 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 April 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(3 pages)
15 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(3 pages)
21 March 2015Statement of capital following an allotment of shares on 21 March 2015
  • GBP 2
(3 pages)
21 March 2015Statement of capital following an allotment of shares on 21 March 2015
  • GBP 2
(3 pages)
29 January 2015Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2015Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)