Active - Proposal to Strike off07549529Private limited companyCardiff

SQ PLASTICS LTD

E33/100

Owned by Ahmed Shire (significant control)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SQ PLASTICS LTD is an active (proposal to strike off) private limited company (company number 07549529) incorporated on 2 March 2011, registered in Cardiff. Its registered activity is collection of non-hazardous waste (SIC 38110). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 85 companies in collection of non-hazardous waste in Cardiff with filed accounts; the median reports net assets of £100 and is 8 years old.

02

Key dates

Incorporated
2 March 201115 yrs ago
First accounts due
2 December 20125072 days overdue
Confirmation statement due
16 March 2027in 145 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 38110
Collection of non-hazardous waste
SIC 45112
Sale of used cars and light motor vehicles
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2011-03-02 (16 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 4 other
  • Mr Ahmed Shire
    Individual · since 15 June 2020
    • has significant influence or control
  • Mr Lu Zhiming
    Individual · since 2 March 2017 · ceased 18 July 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Nathaniel Makonnen Wodajeneh
    Individual · since 2 March 2017 · ceased 2 March 2017
    • owns 25–50% of shares
  • Mr Allister James Thomas Wragg
    Individual · since 2 March 2017 · ceased 2 March 2017
    • owns 25–50% of shares
  • Mr Nathaniel Makonnen Wodajeneh
    Individual · since 18 July 2020 · ceased 24 July 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 145 days
  2. First accounts due5072 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (collection of non-hazardous waste), closest in incorporation date
09

Reminders for SQ PLASTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.