Company information:
One Square Investments Limited (No: 05952403)
Address: 1 BATTERSEA SQUARE, BATTERSEA SQUARE, LONDON, SW11 3RZ, ENGLAND
Status: Active
Incorporated: 10-Feb-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VUK LATINCIC ( DOB: Oct-1988 From: May-2019 )
Resigned Director: SUDHEN PRABHUDAS BHAYANI ( DOB: Jan-1968 From: Nov-2006 To: Oct-2008 )
Resigned Director: HITESH PRAHBUDAS BHAYANI ( DOB: Jan-1965 From: Oct-2006 To: Mar-2008 )
Resigned Director: JOHN CAIRD ( DOB: Apr-1951 From: Mar-2009 To: May-2021 )
Resigned Director: NARINDER DHANDSA ( DOB: Feb-1956 From: Oct-2006 To: Jan-2011 )
Resigned Director: RALPH MATTHEW GASH ( DOB: Oct-1959 From: Oct-2006 To: Feb-2009 )
Resigned Director: NIVEDITA MALCOLM ( From: Oct-2011 To: Nov-2013 )
Resigned Director: SABARATNAM MANOHARAN ( From: Jan-2009 To: Feb-2009 )
Resigned Director: SIMON CLEMENTS MURRAY ( From: Jun-2008 To: Feb-2010 )
Resigned Director: DENIS YEDIN ( DOB: Jun-1987 From: Apr-2014 To: May-2019 )
Resigned Secretary: JOHN CAIRD ( DOB: Apr-1951 From: Mar-2009 To: Jan-2011 )
Resigned Secretary: JOHN CAIRD ( From: Oct-2015 To: May-2021 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: RALPH MATTHEW GASH ( DOB: Oct-1959 From: Oct-2006 To: Feb-2009 )
Persons of Significant Control:
Mr Vuk Latincic, 1 Battersea Square Battersea Square, London, SW11 3RZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-14)
Mr John Caird, 1 Battersea Square Battersea Square, London, SW11 3RZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-19)
Dr Nick Dhandsa, Battersea, London, SW11 3PZ: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-09-16)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 125,454 | 125,454 | 125,454 | 125,454 | 125454.0,125454.0,125454.0,125454.0 |
| Current assets | 3,439,004 | 3,388,023 | 3,668,224 | 4,848,634 | 3439004.0,3388023.0,3668224.0,4848634.0 |
| Current assets / Debtors | 3,395,703 | 3,341,404 | 3,605,238 | 3,496,327 | 3395703.0,3341404.0,3605238.0,3496327.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 33,750 | 33,762 | 33,762 | 34,542 | 33750.0,33762.0,33762.0,34542.0 |
| Current assets / Cash at bank and on hand | 43,301 | 46,619 | 62,986 | 1,352,307 | 43301.0,46619.0,62986.0,1352307.0 |
| Net current assets (liabilities) | -404,152 | -586,132 | -329,178 | -527,023 | -404152.0,-586132.0,-329178.0,-527023.0 |
| Total assets less current liabilities | -278,698 | -460,678 | -203,724 | -401,569 | -278698.0,-460678.0,-203724.0,-401569.0 |
| Net assets (liabilities) | -1,608,698 | -1,790,678 | -1,533,724 | -1,731,569 | -1608698.0,-1790678.0,-1533724.0,-1731569.0 |
| Equity / share capital and reserves | -1,608,698 | -1,790,678 | -1,533,724 | -1,731,569 | -1608698.0,-1790678.0,-1533724.0,-1731569.0 |