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Sqan Ltd

Sqan Ltd is a dormant company incorporated on 25 November 2022 with the registered office located in London, Greater London. Sqan Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14507268
Private limited company
Age
2 years 9 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 25 Jul 2025 (1 month ago)
Previous address was International House 12 Constance Street London E16 2DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Germany • Born in Aug 1979
Director • German • Lives in United Arab Emirates • Born in Jun 1994
Director • American • Lives in United States • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Perzepta Capital Plc
Manuel Maximilian Horn, Steve Vom Wege, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
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Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Elemental Company Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Stm Corporate Secretaries Ltd Resigned
2 Months Ago on 7 Jul 2025
Mr Steve Vom Wege Details Changed
6 Months Ago on 26 Feb 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Manuel Horn (PSC) Resigned
9 Months Ago on 1 Dec 2024
Perzepta Capital Plc (PSC) Appointed
9 Months Ago on 1 Dec 2024
Manuel Maximilian Horn Resigned
10 Months Ago on 1 Nov 2024
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Documents
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 12 August 2025
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 12 August 2025
Submitted on 27 Aug 2025
A second filed CS01 (statement of capital and shareholder information change) was registered on 27/08/2025 and 01/09/2025
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 22 Aug 2025
Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 7 July 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Steve Vom Wege on 26 February 2025
Submitted on 15 Aug 2025
Appointment of Elemental Company Secretary Limited as a secretary on 7 July 2025
Submitted on 15 Aug 2025
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 25 July 2025
Submitted on 25 Jul 2025
Repayment History
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