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SQUARE ONE CONSULTANCY LTD

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

This company is commonly known as Square One Consultancy Ltd. The company was founded 10 years ago and was given the registration number NI623856. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, County Down. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SQUARE ONE CONSULTANCY LTD
Company Number:NI623856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, County Down, BT20 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Dufferin Avenue, Bangor, BT20 3AA

Director03 April 2014Active
34, Dufferin Avenue, Bangor, BT20 3AA

Director03 April 2014Active

People with Significant Control

Mrs Cathy Elizabeth Wilcock
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:34, Dufferin Avenue, Bangor, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Roger Wilcock
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:34, Dufferin Avenue, Bangor, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-10-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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