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1 SQUARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Square Ltd. The company was founded 6 years ago and was given the registration number NI650072. The firm's registered office is in LONDONDERRY. You can find them at 8 Queen Street, , Londonderry, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:1 SQUARE LTD
Company Number:NI650072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:8 Queen Street, Londonderry, United Kingdom, BT48 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Shanreagh Park, Limavady, Northern Ireland, BT49 0SE

Director07 July 2020Active
8, Queen Street, Londonderry, United Kingdom, BT48 7EF

Director05 January 2018Active
8, Queen Street, Londonderry, United Kingdom, BT48 7EF

Director16 February 2019Active

People with Significant Control

Miss Maria Coyle
Notified on:05 January 2018
Status:Active
Date of birth:March 1972
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:82, Shanreagh Park, Limavady, Northern Ireland, BT49 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2019-02-16Officers

Appoint person director company with name date.

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2019-02-16Officers

Termination director company with name termination date.

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2018-12-04Resolution

Resolution.

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2018-12-04Change of name

Change of name notice.

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2018-01-05Incorporation

Incorporation company.

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