okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SQUARE RIG LIMITED

Register to unlock more data on OkredoRegister

SQUARE RIG LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08871451

Incorporation date

31/01/2014

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
copy info iconCopy
See on map
Latest events (Record since 31/01/2014)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon17/06/2025
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-06-17
View PDF (1 pages)
dot icon17/06/2025
Director's details changed for Mr Mark Branson on 2025-06-17
View PDF (2 pages)
dot icon17/06/2025
Director's details changed for Mr Christopher Harris-Marsh on 2025-06-17
View PDF (2 pages)
dot icon17/06/2025
Director's details changed for Mr Simon Steadman on 2025-06-17
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon01/03/2023
Director's details changed for Mr Henning Von Spreckelsen on 2023-02-27
View PDF (2 pages)
dot icon28/02/2023
Registered office address changed from Cottage Farm Cottage Lane Norton Juxta Twycross Atherstone Warwickshire CV9 3QH to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2023-02-28
View PDF (1 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (8 pages)
dot icon07/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon06/12/2021
Cancellation of shares. Statement of capital on 2021-10-12
View PDF (13 pages)
dot icon06/12/2021
Cancellation of shares. Statement of capital on 2021-10-12
View PDF (13 pages)
dot icon06/12/2021
Cancellation of shares. Statement of capital on 2021-10-21
View PDF (11 pages)
dot icon06/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/10/2021
Registration of charge 088714510002, created on 2021-10-12
View PDF (12 pages)
dot icon13/04/2021
Satisfaction of charge 088714510001 in full
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (7 pages)
dot icon13/02/2017
Second filing of the annual return made up to 2016-01-31
View PDF (30 pages)
dot icon13/02/2017
Second filing of the annual return made up to 2015-01-31
View PDF (30 pages)
dot icon22/12/2016
Change of share class name or designation
View PDF (1 pages)
dot icon22/12/2016
Change of share class name or designation
View PDF (1 pages)
dot icon22/12/2016
Change of share class name or designation
View PDF (1 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon17/02/2016
Annual return
View PDF (11 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon01/05/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (10 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon15/10/2014
Director's details changed for Mr Simon Steadman on 2014-09-01
View PDF (2 pages)
dot icon14/10/2014
Appointment of Mr Simon Steadman as a director on 2014-09-01
View PDF (2 pages)
dot icon14/10/2014
Appointment of Mr Christopher Harris-Marsh as a director on 2014-09-01
View PDF (2 pages)
dot icon14/10/2014
Appointment of Mr Mark Branson as a director on 2014-09-01
View PDF (2 pages)
dot icon13/10/2014
Current accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon27/05/2014
Registration of charge 088714510001
View PDF (39 pages)
dot icon08/04/2014
Registered office address changed from , Unit 1 Cottage Farm Cottage Lane, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QH, England on 2014-04-08
View PDF (1 pages)
dot icon04/04/2014
Registered office address changed from , Lower Breache House Lower Breache Road, Ewhurst, Cranleigh, Surrey, GU6 7SQ, United Kingdom on 2014-04-04
View PDF (1 pages)
dot icon31/01/2014
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-16.18 % *

* during past year

Cash in Bank

£432,086.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
269.35K
-
0.00
293.09K
-
2022
5
325.80K
-
0.00
515.47K
-
2023
5
217.60K
-
0.00
432.09K
-
2023
5
217.60K
-
0.00
432.09K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

217.60K £Descended-33.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

432.09K £Descended-16.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Von Spreckelsen, Henning
Director
31/01/2014 - Present
26
Freedman, Paul Joseph
Director
31/01/2014 - Present
12
Steadman, Simon
Director
01/09/2014 - Present
1
Branson, Mark
Director
01/09/2014 - Present
1
Harris-Marsh, Christopher
Director
01/09/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SQUARE RIG LIMITED

SQUARE RIG LIMITED is an(a) Active company incorporated on 31/01/2014 with the registered office located at Unit 8 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE RIG LIMITED?

toggle

SQUARE RIG LIMITED is currently Active. It was registered on 31/01/2014 .

Where is SQUARE RIG LIMITED located?

toggle

SQUARE RIG LIMITED is registered at Unit 8 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does SQUARE RIG LIMITED do?

toggle

SQUARE RIG LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does SQUARE RIG LIMITED have?

toggle

SQUARE RIG LIMITED had 5 employees in 2023.

What is the latest filing for SQUARE RIG LIMITED?

toggle

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.