One Square Advisors Limited (number 07058999) is a private limited company established on 2009-10-28. The business can be found at Green Park House, 15 Stratton Street, London W1J 8LQ. One Square Advisors Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | One Square Advisors Limited |
| Number | 07058999 |
| Date of Incorporation: | 2009/10/28 |
| End of financial year: | 31 December |
| Address: | Green Park House, 15 Stratton Street, London, W1J 8LQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in this particular firm, we can name: Reginald W. (in the company from 28 October 2009). The Companies House reports 1 person of significant control - One Square Advisors Gmbh, a corporation which is located at Theatinerstrate 36, Munchen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 68,517 | 59,110 | 79,050 | 207,123 | 197,457 | 299,791 | 310,900 | 287,307 | 787,134 | 420,480 | 420,834 | 501,749 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 43,374 | 51,667 | 65,123 | 87,490 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 43,374 | 51,667 | 65,123 | 87,490 | 97,176 | 110,581 | 125,897 | 110,837 | 163,602 | 322,524 | 320,327 | 315,770 |
People with significant control
One Square Advisors Gmbh
6 April 2016
| Address | Theatinerstrate 36 Theatinerstrate 36, Munchen, Munchen, Germany |
| Legal authority | Incorporated In Germany |
| Legal form | Limited |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb179822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 4th, April 2024 | accounts |
Free Download
(10 pages)
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