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SQUARE ONE DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Square One Design Consultants Limited. The company was founded 6 years ago and was given the registration number 11003575. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at 25 Lewis Road, Radford Semele, Royal Leamington Spa, Warwickshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SQUARE ONE DESIGN CONSULTANTS LIMITED
Company Number:11003575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:25 Lewis Road, Radford Semele, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Secretary09 October 2017Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA

Director09 October 2017Active

People with Significant Control

Mr John Latto
Notified on:09 October 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Officers

Change person director company with change date.

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2024-01-27Address

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

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Incorporation

Incorporation company.

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