53 THE SQUARE LTD

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53 THE SQUARE LTD

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Key Data

Status

Active

Company No.

04938194

Incorporation date

20/10/2003

Size

Dormant

Contacts

Registered address

Registered address

53 The Square, Market Harborough LE16 7PACopy
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Latest events (Record since 25/10/2022)
dot icon25/11/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon28/09/2025
Accounts for a dormant company made up to 2024-09-30
dot icon21/02/2025
Confirmation statement made on 2024-09-20 with no updates
dot icon13/02/2025
Micro company accounts made up to 2023-09-30
dot icon11/11/2023
Voluntary strike-off action has been suspended
dot icon31/10/2023
First Gazette notice for voluntary strike-off
dot icon18/10/2023
Application to strike the company off the register
dot icon20/09/2023
Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY to 53 the Square Market Harborough LE16 7PA on 2023-09-20
dot icon20/09/2023
Change of details for Mr Murat Dagdeviren as a person with significant control on 2023-09-20
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon23/08/2023
Satisfaction of charge 1 in full
dot icon22/08/2023
Satisfaction of charge 2 in full
dot icon17/07/2023
Termination of appointment of Mohsen Mowla as a secretary on 2023-07-06
dot icon17/07/2023
Termination of appointment of Masoud Mowla as a director on 2023-07-06
dot icon17/07/2023
Termination of appointment of Mohsen Mowla as a director on 2023-07-06
dot icon17/07/2023
Cessation of Mohsen Mowla as a person with significant control on 2023-07-06
dot icon17/07/2023
Appointment of Mr Murat Dagdeviren as a director on 2023-07-06
dot icon17/07/2023
Notification of Murat Dagdeviren as a person with significant control on 2023-07-06
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon24/02/2023
Micro company accounts made up to 2022-09-30
dot icon25/10/2022
Confirmation statement made on 2022-10-20 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
41.98K
-
0.00
-
-
2022
8
44.07K
-
0.00
-
-
2022
8
44.07K
-
0.00
-
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

44.07K £Ascended4.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mowla, Masoud
Director
20/10/2003 - 06/07/2023
14
Mowla, Mohsen
Director
20/10/2003 - 06/07/2023
4
Mr Murat Dagdeviren
Director
06/07/2023 - Present
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
20/10/2003 - 23/10/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
20/10/2003 - 23/10/2003
41295

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 53 THE SQUARE LTD

53 THE SQUARE LTD is an(a) Active company incorporated on 20/10/2003 with the registered office located at 53 The Square, Market Harborough LE16 7PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 53 THE SQUARE LTD?

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53 THE SQUARE LTD is currently Active. It was registered on 20/10/2003 .

Where is 53 THE SQUARE LTD located?

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53 THE SQUARE LTD is registered at 53 The Square, Market Harborough LE16 7PA.

What does 53 THE SQUARE LTD do?

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53 THE SQUARE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does 53 THE SQUARE LTD have?

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53 THE SQUARE LTD had 8 employees in 2022.

What is the latest filing for 53 THE SQUARE LTD?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-09-20 with no updates.