SQUARE ONE LEISURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square One Leisure Limited. The company was founded 5 years ago and was given the registration number 11767821. The firm's registered office is in CARSHALTON. You can find them at 51 Stanley Road, , Carshalton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SQUARE ONE LEISURE LIMITED |
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| Company Number | : | 11767821 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE | Director | 29 October 2021 | Active |
| 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE | Director | 04 March 2019 | Active |
| 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE | Director | 15 January 2019 | Active |
People with Significant Control
| Mr Stephen Alexander Thomas |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Garden Flat, 139 Holland Road, London, England, W14 8AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Nigel Victor Toulmin |
| Notified on | : | 15 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 51 Stanley Road, Carshalton, United Kingdom, SM5 4LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)