SM

SQUARE MOTION LIMITED

Active

Company number 06663679

London · Incorporated 4 August 2008

180 Munster Road, London, SW6 6AT

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Reginald Anthony Warlop
Born April 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2019 View
Resolution
Resolution
18 March 2019 View
Capital Cancellation Shares
Capital
15 March 2019 View
Capital Return Purchase Own Shares
Capital
15 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
22 January 2012 View
Change Person Director Company With Change Date
Officers
22 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Capital Allotment Shares
Capital
18 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2010 View
Appoint Person Director Company With Name
Officers
2 January 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
29 August 2008 View
Incorporation Company
Incorporation
4 August 2008 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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