Introduction
Watch Company
S
SQUARED WATERMELON LTD
SQUARED WATERMELON LTD is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. SQUARED WATERMELON LTD was registered 9 years ago.(SIC: 64999, 73120, 82990)
Status
active
Active since 9 years ago
Company No
10669973
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
15 Half Moon Street London, W1J 7DZ,
Previous Addresses
Roxburghe House 273- 287, Regent Street London W1B 2HA England
From: 14 March 2018To: 6 July 2019
5 Thaxted Lodge Victoria Road London E18 1LL United Kingdom
From: 12 January 2018To: 14 March 2018
355a Barking Road London E6 1LA United Kingdom
From: 14 March 2017To: 12 January 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHULATI, Tarun
ActiveHalf Moon Street, LondonW1J 7DZ
Born September 1960
Director
Appointed 14 Mar 2017
GHULATI, Tarun
Half Moon Street, LondonW1J 7DZ
Born September 1960
Director
14 Mar 2017
Active
RANA, Preeti
ActiveVictoria Road, LondonE18 1LL
Born November 1976
Director
Appointed 14 Mar 2017
RANA, Preeti
Victoria Road, LondonE18 1LL
Born November 1976
Director
14 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms. Preeti Rana
ActiveHalf Moon Street, LondonW1J 7DZ
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Mar 2017
Ms. Preeti Rana
Half Moon Street, LondonW1J 7DZ
Born November 1983
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Mar 2017
Active
Mr Tarun Ghulati
ActiveHalf Moon Street, LondonW1J 7DZ
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Mar 2017
Mr Tarun Ghulati
Half Moon Street, LondonW1J 7DZ
Born September 1960
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2023
6 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2019
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018
12 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2018