ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Square Developments Origin Limited

Square Developments Origin Limited is an active company incorporated on 12 March 2014 with the registered office located in Cardiff, South Glamorgan. Square Developments Origin Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08936490
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 360 days
Dated 28 August 2023 (2 years ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (12 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4385
08936490 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1973
Director • Company Executive • British • Lives in UK • Born in Sep 1981
Mr Amish Mohanlal Mavadia
PSC • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Square Private Equity Investments Limited
Mr Humayon Zaheer Malik and Amish Mavadia are mutual people.
Active
Mat Corporation Limited
Amish Mavadia is a mutual person.
Active
WRD Estates Limited
Amish Mavadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£596.73K
Same as previous period
Total Liabilities
-£872.38K
Same as previous period
Net Assets
-£275.65K
Same as previous period
Debt Ratio (%)
146%
Same as previous period
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Square Developments Origin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 2 Feb 2024
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year