SV

SQUARE VENTURE LIMITED

Active

Company number 05345343

Bristol, England · Incorporated 27 January 2005

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Last updated on 6 April 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Star Brands (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Move Registers To Sail Company With New Address
Address
14 November 2014 View
Change Sail Address Company With New Address
Address
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Address
26 June 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Gazette Filings Brought Up To Date
Gazette
23 May 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Address
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Accounts
29 August 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Mortgage
25 January 2006 View
Legacy
Address
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Incorporation Company
Incorporation
27 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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