Company information:
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 |