• UK
  • SQW GROUP LIMITED - Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, United Kingdom

Company Information

Company registration number
04947276
Company Status
LIVE
Country
United Kingdom
Registered Address
Oxford Centre For Innovation
New Road
Oxford
OX1 1BY
England
Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, England UK

Management

Managing Directors
CRICHTON-MILLER, David James Laurens
LYONS, Michael Thomas, Sir
WRIGHT, Katharine Hannah
Company secretaries
WRIGHT, Katharine Hannah

Company Details

Type of Business
ltd
Incorporated
2003-10-29
Age Of Company
2003-10-29 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Sqw Group Newco 2018 Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
M&R 943 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2022-11-12
Last Date: 2021-10-29

SQW GROUP LIMITED Company Description

SQW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04947276. Its current trading status is "live". It was registered 2003-10-29. It was previously called M&R 943 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Oxford Centre For Innovation .
More information

Get SQW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sqw Group Limited - Oxford Centre For Innovation, New Road, Oxford, OX1 1BY, United Kingdom

2003-10-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • accounts-with-accounts-type-group (2021-03-01) - AA

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-group (2019-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01

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  • notification-of-a-person-with-significant-control (2019-01-09) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-09) - PSC09

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  • capital-return-purchase-own-shares (2018-01-26) - SH03

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  • capital-cancellation-shares (2018-01-26) - SH06

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  • capital-allotment-shares (2018-07-03) - SH01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • mortgage-satisfy-charge-full (2018-10-20) - MR04

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  • capital-allotment-shares (2018-10-30) - SH01

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • capital-allotment-shares (2018-12-19) - SH01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • resolution (2017-05-25) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-07-25) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-05-25) - SH05

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  • capital-cancellation-shares (2017-07-25) - SH06

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • accounts-with-accounts-type-group (2017-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • resolution (2016-10-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-11-21) - SH01

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  • capital-allotment-shares (2016-11-22) - SH01

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-10-26) - SH03

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-11-28) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-11-28) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-28) - AP01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • capital-return-purchase-own-shares (2015-02-11) - SH03

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  • capital-return-purchase-own-shares (2015-05-19) - SH03

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-08) - AP01

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  • resolution (2015-12-14) - RESOLUTIONS

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  • capital-cancellation-shares (2015-12-23) - SH06

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  • capital-allotment-shares (2015-12-23) - SH01

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  • capital-return-purchase-own-shares (2014-11-26) - SH03

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  • resolution (2014-03-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-03-19) - SH03

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  • capital-cancellation-shares (2014-03-19) - SH06

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  • capital-return-purchase-own-shares (2014-04-30) - SH03

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  • termination-secretary-company-with-name (2014-05-03) - TM02

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  • capital-cancellation-shares (2014-04-30) - SH06

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  • accounts-with-accounts-type-group (2014-08-31) - AA

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • capital-allotment-shares (2014-11-21) - SH01

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  • appoint-person-secretary-company-with-name (2014-05-31) - AP03

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  • accounts-with-accounts-type-group (2013-01-07) - AA

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • resolution (2013-05-23) - RESOLUTIONS

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  • statement-of-companys-objects (2013-05-23) - CC04

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  • capital-allotment-shares (2013-10-16) - SH01

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  • second-filing-of-form-with-form-type (2013-11-04) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-22) - AR01

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • resolution (2013-11-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-20) - AR01

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  • accounts-with-accounts-type-group (2011-06-16) - AA

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  • miscellaneous (2011-03-01) - MISC

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  • legacy (2011-01-10) - MG02

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  • legacy (2010-09-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • termination-director-company-with-name (2010-11-09) - TM01

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  • accounts-with-accounts-type-group (2010-08-04) - AA

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  • capital-cancellation-shares (2010-01-06) - SH06

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  • capital-return-purchase-own-shares (2010-01-06) - SH03

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  • capital-allotment-shares (2010-03-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • resolution (2009-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-06-05) - AA

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  • legacy (2008-11-17) - 363a

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  • accounts-with-accounts-type-group (2008-05-23) - AA

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  • legacy (2007-01-23) - 122

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  • legacy (2007-02-08) - 288a

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  • legacy (2007-02-14) - 288a

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  • resolution (2007-03-08) - RESOLUTIONS

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  • legacy (2007-04-24) - 88(2)R

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  • legacy (2007-03-26) - 169

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  • legacy (2007-08-28) - 88(2)R

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  • legacy (2007-12-07) - 287

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  • legacy (2007-12-07) - 353

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  • legacy (2007-12-07) - 190

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-group (2007-07-16) - AA

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  • resolution (2006-07-12) - RESOLUTIONS

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  • statement-of-affairs (2006-07-03) - SA

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  • legacy (2006-06-28) - 288a

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  • legacy (2006-06-27) - 288b

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  • resolution (2006-05-18) - RESOLUTIONS

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  • legacy (2006-05-18) - 169

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-10-11) - 288a

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  • legacy (2006-07-20) - 225

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-04) - 88(2)R

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  • auditors-resignation-company (2006-11-30) - AUD

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  • legacy (2006-11-22) - 88(2)R

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-10-12) - 288a

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  • legacy (2006-12-04) - 363s

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  • legacy (2005-03-02) - 88(2)O

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  • legacy (2005-03-11) - 225

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  • accounts-with-accounts-type-medium (2005-09-02) - AA

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-09-29) - 288a

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  • legacy (2005-11-22) - 363s

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  • certificate-change-of-name-company (2004-07-14) - CERTNM

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  • resolution (2004-09-21) - RESOLUTIONS

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  • memorandum-articles (2004-09-21) - MEM/ARTS

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-09-24) - 287

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  • legacy (2004-09-28) - 395

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  • resolution (2004-10-01) - RESOLUTIONS

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  • legacy (2004-11-01) - 88(2)R

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  • legacy (2004-10-01) - 122

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  • legacy (2004-10-01) - 123

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  • legacy (2004-10-01) - 88(2)R

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  • legacy (2004-10-21) - 395

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  • legacy (2004-10-30) - 395

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  • statement-of-affairs (2004-11-01) - SA

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  • legacy (2004-12-15) - 363s

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  • incorporation-company (2003-10-29) - NEWINC

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