SQUARE DOT LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Square Dot Ltd

SQUARE DOT LIMITED was founded on 2000-08-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Square Dot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SQUARE DOT LIMITED

26 THE WATERWAYS STRATFORD UPON AVON WARWICKSHIRE CV37 0AW Other companies in CV37

Filing Information

Company Number		04055806
Company ID Number		04055806
Date formed		2000-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB747530423

Last Datalog update:	2023-09-05 09:59:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE DOT LIMITED

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Companies with same name SQUARE DOT LIMITED

The following companies were found which have the same name as SQUARE DOT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SQUARE DOT CONSULTING LIMITED	180 SUTTON ROAD WALSALL WS5 3AH	Active	Company formed on the 2014-03-26
SQUARE DOT LIMITED	19B Rosemount Park Drive Rosemount Business Park Ballycoolin Dublin 11 DUBLIN 11, DUBLIN, D11HC78, IRELAND D11HC78	Active	Company formed on the 2001-08-16
SQUARE DOT INC.	275 GREENWICH STREET New York NEW YORK NY 10017	Active	Company formed on the 2003-11-13
SQUARE DOT PLUS, LLC	540 PRESIDENT STREET 3A BROOKLYN NY 11215	Active	Company formed on the 2015-04-20
SQUARE DOT PRODUCTIONS, LLC	4760 ALLYSON S W WYOMING Michigan 49519	UNKNOWN	Company formed on the 2005-05-26
SQUARE DOTCOM PRIVATE LIMITED	B3/96 GROUNF FLOOR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029	ACTIVE	Company formed on the 2014-08-12
SQUARE DOTS INDIA PRIVATE LIMITED	42 ANNA NAGAR MAIN ROADMAHALAKSHMI NAGAR MADIPAKKAM CHENNAI 600 091 Tamil Nadu	ACTIVE	Company formed on the 2005-04-13
SQUARE DOT LLC	16166 NE YAMHILL RD YAMHILL OR 97148	Active	Company formed on the 2016-06-03
SQUARE DOT DESIGN INC.	10039 BURGOYNE RD HOUSTON TX 77042	Active	Company formed on the 2009-09-02
SQUARE DOT CONSULTANCY LTD	305 CYNCOED ROAD CYNCOED CF23 6PB	Active - Proposal to Strike off	Company formed on the 2018-05-10
SQUARE DOT DESIGN LLC	North Carolina	Unknown
SQUARE DOT CAPITAL LLC	Georgia	Unknown
SQUARE DOT DESIGN LLC	19309 34TH DR SE BOTHELL WA 980126928	Active	Company formed on the 2018-12-17
SQUARE DOT SADDLERY LLC	2521 NW LON SMITH RD PRINEVILLE OR 97754	Active	Company formed on the 2020-12-08
SQUARE DOTCOM PRIVATE LIMITED	Singapore	Active	Company formed on the 2016-04-11
SQUARE DOTCOM PRIVATE LIMITED	Singapore	Active	Company formed on the 2016-04-11
SQUARE DOTCOM PRIVATE LIMITED	Singapore	Active	Company formed on the 2016-04-13

Company Officers of SQUARE DOT LIMITED

Current Directors

Officer	Role	Date Appointed
KRZYSZTOF KROKOSZ	Company Secretary	2000-08-19
DAVID IAN KRAMER	Director	2000-08-18
KRZYSZTOF KROKOSZ	Director	2000-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2000-08-18	2000-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-07-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-16	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	CH01	Director's details changed for Mr David Ian Kramer on 2022-08-03
2022-05-03		Director's details changed for Mr Krzysztof Krokosz on 2022-05-03
2022-05-03		Director's details changed for Mr David Ian Kramer on 2022-05-03
2022-05-03		SECRETARY'S DETAILS CHNAGED FOR MR KRZYSZTOF KROKOSZ on 2022-05-03
2022-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KRZYSZTOF KROKOSZ on 2022-05-03
2022-05-03	CH01	Director's details changed for Mr Krzysztof Krokosz on 2022-05-03
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-12	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-15	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2019-03-05	PSC08	Notification of a person with significant control statement
2019-03-05	PSC07	CESSATION OF DAVID IAN KRAMER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-30	PSC04	Change of details for Mr Krzysztot Krokosz as a person with significant control on 2016-06-30
2017-02-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040558060001
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-22	CH01	Director's details changed for David Ian Kramer on 2016-08-22
2016-03-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-02	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-01	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-03-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF KROKOSZ / 18/08/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KRAMER / 18/08/2010
2010-03-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-10	363s	RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: THE PENTHOUSE COBALT SQUARE 83-85 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8QG
2007-09-03	363s	RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-02	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-26	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-01	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-04	88(2)R	AD 22/04/01--------- £ SI 18@1=18 £ IC 2/20
2001-01-04	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/00 FROM: ROSEBAY COTTAGE THE PHYGTLE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0JT
2000-08-23	288a	NEW SECRETARY APPOINTED
2000-08-23	288b	SECRETARY RESIGNED
2000-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SQUARE DOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SQUARE DOT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SQUARE DOT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE DOT LIMITED

Intangible Assets

Patents

We have not found any records of SQUARE DOT LIMITED registering or being granted any patents

Domain Names

SQUARE DOT LIMITED owns 1 domain names.

squaredot.co.uk

Trademarks

We have not found any records of SQUARE DOT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SQUARE DOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SQUARE DOT LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where SQUARE DOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SQUARE DOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SQUARE DOT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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