| Company Name | Squarelux Limited |
|---|---|
| Director | Marius Mercaitis |
| Company Status | Active |
| Company Number | 11035518 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 5 months ago) |
| Previous Name | James Woodhill Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Marius Mercaitis |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Nelson Street Southend-On-Sea Essex SS1 1EF |
| Secretary Name | Mrs Ramune Mercaitiene |
|---|---|
| Status | Current |
| Appointed | 15 December 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Nelson Street Southend-On-Sea Essex SS1 1EF |
Location
| Registered Address | 6 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 11 March 2024 | Micro company accounts made up to 31 January 2024 (3 pages) |
| 28 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 3 July 2023 | Current accounting period extended from 31 October 2023 to 31 January 2024 (1 page) |
| 2 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with updates (3 pages) |
| 22 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 9 October 2021 | Confirmation statement made on 27 September 2021 with updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
| 27 September 2020 | Confirmation statement made on 27 September 2020 with updates (3 pages) |
| 27 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 June 2020 | Registered office address changed from 12 Mopsies Road Basildon SS14 1GA United Kingdom to 6 Nelson Street Southend-on-Sea Essex SS1 1EF on 29 June 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with updates (3 pages) |
| 16 December 2019 | Resolutions
|
| 15 December 2019 | Confirmation statement made on 15 December 2019 with updates (3 pages) |
| 15 December 2019 | Appointment of Mrs Ramune Mercaitiene as a secretary on 15 December 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with updates (3 pages) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|