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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 502 days
Dated 28 August 2023 (2 years 5 months ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4385
08936490 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Dec 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Executive • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Oct 1973
Mr Amish Mohanlal Mavadia
PSC • British • Lives in UK • Born in Sep 1981
Mr Humayon Zaheer Malik
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Private Equity Investments Limited
Humayon Zaheer Malik and Amish Mohanlal Mavadia are mutual people.
Active
Mat Corporation Limited
Amish Mohanlal Mavadia is a mutual person.
Active
WRD Estates Limited
Amish Mohanlal Mavadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Micro Accounts Submitted
26 Days Ago on 31 Dec 2025
Abridged Accounts Submitted
10 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
1 Year Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Compulsory Gazette Notice
2 Years 2 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
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
Repayment History
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