NT

NEG THE SQUARE LIMITED

Active

Company number 12938154

London, United Kingdom · Incorporated 8 October 2020

13-14 Welbeck Street, London, W1G 9XU, United Kingdom

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED · 8 October 2020 – 20 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Izhak Israel Perl
Born March 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Certificate Change Of Name Company
Change Of Name
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Incorporation Company
Incorporation
8 October 2020 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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