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44 Square Ltd

44 Square Ltd is an active company incorporated on 19 July 2021 with the registered office located in Gravesend, Kent. 44 Square Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13519277
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Warwick House Park Corner Road
Southfleet
Gravesend
DA13 9LN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Building Contractor • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldex Prestige & Classic Cars Limited
Diljit Singh Brar and Mr Mohamad Kafeel Khan are mutual people.
Active
Exterior Interior Design & Build Ltd
Mr Naeem Ahmed Mirza is a mutual person.
Active
Kaspas Desserts Ltd
Diljit Singh Brar is a mutual person.
Active
Sian Investments Limited
Mr Satnam Singh Brar is a mutual person.
Active
The Elephant Pubs & Restaurants Ltd
Diljit Singh Brar is a mutual person.
Active
D2S Group Limited
Diljit Singh Brar is a mutual person.
Active
D2S Investments Limited
Diljit Singh Brar is a mutual person.
Active
Goldex Investments Kidbrooke Limited
Diljit Singh Brar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£981
Decreased by £45.69K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£653.03K
Increased by £46.34K (+8%)
Total Liabilities
-£448.85K
Decreased by £6.02K (-1%)
Net Assets
£204.18K
Increased by £52.37K (+34%)
Debt Ratio (%)
69%
Decreased by 6.24% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Notification of PSC Statement
11 Months Ago on 3 Oct 2024
Naeem Ahmed Mirza (PSC) Resigned
11 Months Ago on 3 Oct 2024
Mohamad Kafeel Khan (PSC) Resigned
11 Months Ago on 3 Oct 2024
Satnam Singh Brar (PSC) Resigned
11 Months Ago on 3 Oct 2024
Diljit Singh Brar (PSC) Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Satnam Singh Brar (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mohamad Kafeel Khan (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Naeem Ahmed Mirza as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Diljit Singh Brar as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Satnam Singh Brar as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Notification of a person with significant control statement
Submitted on 3 Oct 2024
Cessation of Mohamad Kafeel Khan as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Termination of appointment of Jasbir Singh Panesar as a director on 30 April 2024
Submitted on 1 May 2024
Notification of Naeem Ahmed Mirza as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Repayment History
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