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Square Finance Limited

Square Finance Limited is an active company incorporated on 8 April 2020 with the registered office located in Sheffield, South Yorkshire. Square Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12551368
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 274 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
435 London Road
Sheffield
S2 4HJ
England
Same address since incorporation
Telephone
0114 3035786
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £245.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£24.79K
Decreased by £276.57K (-92%)
Total Liabilities
-£42.85K
Decreased by £128.25K (-75%)
Net Assets
-£18.07K
Decreased by £148.32K (-114%)
Debt Ratio (%)
173%
Increased by 116.12% (+205%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 6 Aug 2024
Aly Nasser Mughairy (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Waheed Sethi Resigned
1 Year 6 Months Ago on 19 Apr 2024
Waheed Sethi (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Appointment of Mr Aly Nasser Mughairy as a director on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Waheed Sethi as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Waheed Sethi as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Repayment History
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