Introduction
Watch Company
S
SUNSQUARE LIMITED
SUNSQUARE LIMITED is an active company incorporated on 12 May 2023 with the registered office located in Walsall. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). SUNSQUARE LIMITED was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
14864777
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 January 2025 (1 year ago)
Period: 12 May 2023 - 31 March 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
IKON ROOFLIGHTS LIMITED
From: 12 May 2023To: 27 October 2023
Address
Surespan Walsall Road Aldridge Walsall, WS9 0SW,
Previous Addresses
Surespan Building Leamore Close Walsall WS2 7NL England
From: 14 March 2024To: 21 May 2025
PO Box 52 Leamore Close Leamore Industrial Estate Walsall West Midlands WS2 7PL
From: 10 July 2023To: 14 March 2024
Leamore Close Leamore Industrial Estate Walsall WS2 7NL United Kingdom
From: 12 May 2023To: 10 July 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLOVER, Rainer
ActiveWalsall Road, WalsallWS9 0SW
Secretary
Appointed 12 May 2023
CLOVER, Rainer
Walsall Road, WalsallWS9 0SW
Secretary
12 May 2023
Active
CLOVER, Rainer
ActiveWalsall Road, WalsallWS9 0SW
Born March 1945
Director
Appointed 12 May 2023
CLOVER, Rainer
Walsall Road, WalsallWS9 0SW
Born March 1945
Director
12 May 2023
Active
DAVIES, Thomas Edward
ActiveWalsall Road, WalsallWS9 0SW
Born March 1988
Director
Appointed 01 May 2024
DAVIES, Thomas Edward
Walsall Road, WalsallWS9 0SW
Born March 1988
Director
01 May 2024
Active
HASLAM, Peter Leslie
ActiveWalsall Road, WalsallWS9 0SW
Born August 1973
Director
Appointed 01 May 2024
HASLAM, Peter Leslie
Walsall Road, WalsallWS9 0SW
Born August 1973
Director
01 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Surespan Limited
ActiveLeamore Industrial Estate, WalsallWS2 7NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Surespan Limited
Leamore Industrial Estate, WalsallWS2 7NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
16
Description
Type
Date Filed
Document
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023