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Square One Limited (No: 06766278)

Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM

Status: Active

Incorporated: 12-May-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD YOUNGMAN ( DOB: May-1967   From: Apr-2009  )

Current Director: JANE DONNA YOUNGMAN ( DOB: Nov-1962   From: Apr-2009  )

Current Secretary: JANE DONNA YOUNGMAN ( DOB: Nov-1962   From: Apr-2009  )

Resigned Director: DAVID JONATHAN CARR (   From: Apr-2009   To: Aug-2009  )

Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950   From: Dec-2008   To: Dec-2008  )

Persons of Significant Control:

Mr Richard Youngman, Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Jane Donna Youngman, Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 800,000 925,000 925,000 925,000 925,000 925,000 928,741 928,909 927,932 800000.0,925000.0,925000.0,925000.0,925000.0,925000.0,928741.0,928909.0,927932.0
Current assets 20,621 2,212 81 1,782 4,452 2,940 24,377 30,000 20621.0,0.0,2212.0,81.0,1782.0,4452.0,2940.0,24377.0,30000.0
Net current assets (liabilities) -578,192 -563,087 -596,916 -620,213 -924,900 -924,900 -928,641 -15,925 -21,626 -578192.0,-563087.0,-596916.0,-620213.0,-924900.0,-924900.0,-928641.0,-15925.0,-21626.0
Total assets less current liabilities 221,808 361,913 328,084 304,787 100 100 100 912,984 906,306 221808.0,361913.0,328084.0,304787.0,100.0,100.0,100.0,912984.0,906306.0
Net assets (liabilities) -4,943 12,427 100 101 100 100 100 912,984 906,306 -4943.0,12427.0,100.0,101.0,100.0,100.0,100.0,912984.0,906306.0
Equity / share capital and reserves -4,943 12,427 100 101 100 100 100 912,984 906,306 -4943.0,12427.0,100.0,101.0,100.0,100.0,100.0,912984.0,906306.0
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