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SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED

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

This company is commonly known as Square 1 Architectural Solutions Limited. The company was founded 12 years ago and was given the registration number 07823117. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 3, Sarisbury Building 172 Bridge Road, Sarisbury Green, Southampton, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
Company Number:07823117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 3, Sarisbury Building 172 Bridge Road, Sarisbury Green, Southampton, SO31 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Wilderness Heights, West End, Southampton, England, SO18 3PS

Director18 December 2015Active
98, Columbus Drive, Sarisbury Green, Southampton, England, SO31 7LW

Director25 October 2011Active
165, Dimond Road, Southampton, England, SO18 1PD

Director18 December 2015Active

People with Significant Control

Mr Frank Charles Gale
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 3, Acorn Business Centre, Empress Road, Southampton, England, SO14 0JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type unaudited abridged.

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2023-06-24Confirmation statement

Confirmation statement with updates.

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2023-05-14Address

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

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-18Mortgage

Mortgage satisfy charge full.

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2016-01-09Capital

Capital allotment shares.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-19Officers

Appoint person director company with name date.

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2015-12-19Officers

Appoint person director company with name date.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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