SQUAREPACK LTD
Company number 12845594 · Active - Proposal to Strike off · Cardiff CF14 8LH
SQUAREPACK LTD is an active (proposal to strike off) private limited company (company number 12845594) incorporated on 31 August 2020, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £1,000. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 238 comparable companies in Cardiff (median £2,860, upper quartile £100k).
Key dates
- Incorporated
- 31 August 2020
- Next accounts due
- 31 May 2027 — in 224 days
- Confirmation statement due
- 14 September 2027 — in 330 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 47910
- Retail sale via mail order houses or via Internet
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £1,000 | — | — | — | — | — | — |
| 31 August 2024 | £1,000 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 43/100 (grade D)
- +10 Positive net assets — Net assets £1,000 at 2025-08-31
- +8 Established — Incorporated 2020-08-31 (6 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Mohamed Yassine Chekkoury Idrissi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 31 August 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (non-specialised wholesale trade), closest in incorporation date.
- ARSAN GLOBAL LIMITED — Cardiff, inc. Sept 2020
- BRAND CONNECTIONS TRADING LTD — Vale Of Glamorgan, inc. Aug 2020
- AYOMIDE COLONEL LTD — Cardiff, inc. Aug 2020
- AMFAHH EXPRESS LIMITED — Cardiff, inc. Sept 2020
- INFINITE HEAT LTD — Cardiff, inc. Sept 2020
- CCR TRADING LTD — Cardiff, inc. Aug 2020
Reminders for SQUAREPACK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.