Square Spots Limited

Active04117693 Private limited company
Incorporated
30 November 2000 (25 years)
Previously known as
Ivory House Limited (until 12 August 2009)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
John Charles Kingham
Accounts type
Dormant
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2000
British
Born February 1969 (57)
Director · Appointed 18 December 2000
British
Born March 1956 (70)
Officer history (4 former)
7 March 2018
Resigned Toop, Jonathan Philip as Secretary
1 April 2012
Resigned Toop, Jonathan Philip as Director
18 December 2000
Appointed Bergwerf, Catherine Mann Voogd as Director
18 December 2000
Appointed Kingham, John Charles as Director
18 December 2000
Appointed Toop, Jonathan Philip as Director
18 December 2000
Appointed Toop, Jonathan Philip as Secretary
11 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (1)
1 December 2023
Ceased John Charles Kingham — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2024 2025 (£4,004) £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Creditors (< 1 year)£4,004£4,004£4,004£4,004£4,004£4,004
Net Current Assets(£4,004)(£4,004)(£4,004)(£4,004)(£4,004)(£4,004)
Net Assets£100(£4,004)
Shareholder Funds£100(£4,004)(£4,004)(£4,004)(£4,004)(£4,004)(£4,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with no updates30 November 2025
14 March 2025Accounts for a dormant company31 December 2024
4 December 2024Change of details for a person with significant control
2 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?