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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 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14507268
Private limited company
Age
2 years 11 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 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Address changed on 25 Jul 2025 (2 months 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 • American • Lives in United States • Born in Dec 1987
Director • German • Lives in United Arab Emirates • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Perzepta Capital Plc
Elemental Company Secretary Limited, Manuel Maximilian Horn, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
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
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Registered Address Changed
2 Months Ago on 25 Jul 2025
Elemental Company Secretary Limited Appointed
3 Months Ago on 7 Jul 2025
Stm Corporate Secretaries Ltd Resigned
3 Months Ago on 7 Jul 2025
Mr Steve Vom Wege Details Changed
7 Months Ago on 26 Feb 2025
Accounting Period Extended
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Manuel Horn (PSC) Resigned
10 Months Ago on 1 Dec 2024
Perzepta Capital Plc (PSC) Appointed
10 Months Ago on 1 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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