Square Rig Limited

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Micro

Square Rig Limited

08871451•Private Limited With Share Capital

First Floor Unit L Alma Park, Wibtoft, Leicestershire, LE175BH
WebsiteEmail01827880450

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Incorporated

31/01/2014

Company Age

12 years

Directors

3

Employees

5

SIC Code

27400

Risk

moderate risk

Company Overview

Registration, classification & business activity

Square Rig Limited (08871451) is a private limited with share capital incorporated on 31/01/2014 (12 years old) and registered in leicestershire, LE175BH. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Micro
Incorporated 31/01/2014
LE175BH
5 employees

Financial Overview

Total Assets

£598.4K

Liabilities

£319.4K

Net Assets

£279.0K

Est. Turnover

£370.1K

AI Estimated
Unreported
Cash

£138.8K

Key Metrics

5

Employees

3

Directors

13

Shareholders

1

PSCs

3

Patents

Board of Directors

3
S
simon clifford steadman
director
C
christopher harris-marsh
director
M
mark branson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2026
Capital Cancellation Shares
Category:Capital
Date:30-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:06-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014

Import / Export

Imports
12 Months7
60 Months29
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor Unit L Alma Park, Wibtoft, Leicestershire Le17 5Bh, Lutterworth, LE175BHRegistered
Unit 8, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE191WP

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Contact

01827880450
info@bluefinled.comsales@bluefinled.comservice@bluefinled.com
bluefinled.com
First Floor Unit L Alma Park, Wibtoft, Leicestershire, LE175BH