SL

SQ3 LIMITED

Active

Company number 04416359

Manchester, United Kingdom · Incorporated 15 April 2002

One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom

Last updated on 7 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MILLER BATH NOMINEE NO.1 LIMITED · 15 April 2002 – 19 January 2004

LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED · 19 January 2004 – 16 April 2004

FAB SPACE NO. 1 LIMITED · 16 April 2004 – 27 January 2005

SQ1 LIMITED · 27 January 2005 – 28 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
M2 Three Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 April 2018
PS
Rutterford Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Termination Secretary Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Legacy
Mortgage
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
12 February 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Memorandum Articles
Incorporation
2 May 2008 View
Certificate Change Of Name Company
Change Of Name
23 April 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
28 February 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Address
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2004 View
Resolution
Resolution
30 July 2004 View
Resolution
Resolution
28 April 2004 View
Certificate Change Of Name Company
Change Of Name
16 April 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Mortgage
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
19 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
4 December 2002 View
Legacy
Accounts
23 September 2002 View
Legacy
Officers
30 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Mortgage
15 July 2002 View
Legacy
Address
28 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Incorporation Company
Incorporation
15 April 2002 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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