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Square One Limited (number 06766278) is a private limited company created on 2008-12-05. This company is registered at St Peters House, Olding Road, Bury St. Edmunds IP33 3TA. Changed on 2009-04-23, the previous name this company utilized was Optioncash Limited. Square One Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Square One Limited
Number	06766278
Date of Incorporation:	Fri, 5th Dec 2008
End of financial year:	31 March
Address:	St Peters House, Olding Road, Bury St. Edmunds, IP33 3TA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this enterprise, we can name: Jane Y. (appointed on 02 April 2009), Richard Y. (appointment date: 02 April 2009). 1 secretary is there as well: Jane Y. (appointed on 02 April 2009). The Companies House indexes 2 persons of significant control, namely: Richard Y. has 1/2 or less of shares, Jane Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	80	20,621	9,739	2,212	81	1,782	4,452	2,940	24,377	30,000
Fixed Assets	-	392,612	800,000	925,000	925,000	925,000	925,000	925,000	928,741	928,909	927,932
Total Assets Less Current Liabilities	100	100	221,808	361,913	328,084	304,787	100	100	100	912,984	906,306
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-4,943	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	800,000	-	-	-	-	-	-	-	-

People with significant control

Richard Y.

6 April 2016

Nature of control:	25-50% shares

Jane Y.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Tue, 6th Feb 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Tue, 6th Feb 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 6th Feb 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from St Peters House Olding Road Bury St. Edmunds Suffolk IP33 3TA on Tue, 6th Feb 2024 to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH filed on: 6th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 5th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, August 2020 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, May 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 5th Dec 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 5th Dec 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (3 pages)
(CH01) On Tue, 10th Jul 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Jul 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CH03) On Tue, 10th Jul 2018 secretary's details were changed filed on: 10th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 5th Dec 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 067662780001, created on Mon, 23rd May 2016 filed on: 24th, May 2016 \| mortgage	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 1 Abbots Gate Bury St. Edmunds Suffolk IP33 2GB on Fri, 5th Jun 2015 to St Peters House Olding Road Bury St. Edmunds Suffolk IP33 3TA filed on: 5th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Sep 2014 filed on: 25th, September 2014 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 25th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Sep 2014 filed on: 25th, September 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(CH03) On Fri, 15th Apr 2011 secretary's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Apr 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (3 pages)
(CH01) On Fri, 15th Apr 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 11th Nov 2011. Old Address: Itech House Lamdin Road Bury St. Edmunds Suffolk IP32 6NU filed on: 11th, November 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Sun, 13th Dec 2009 filed on: 13th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
(288a) On Thu, 7th May 2009 Director and secretary appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (3 pages)
(288a) On Thu, 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed optioncash LIMITEDcertificate issued on 23/04/09 filed on: 23rd, April 2009 \| change of name	Free Download (11 pages)
(287) Registered office changed on 09/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX filed on: 9th, April 2009 \| address	Free Download (1 page)
(288b) On Mon, 30th Mar 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288a) On Thu, 5th Feb 2009 Director appointed filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288b) On Mon, 8th Dec 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2008 \| incorporation	Free Download (12 pages)

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