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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
Company Number:11767821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:51 Stanley Road, Carshalton, United Kingdom, SM5 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Stanley Road, Carshalton, United Kingdom, SM5 4LE

Director29 October 2021Active
51 Stanley Road, Carshalton, United Kingdom, SM5 4LE

Director04 March 2019Active
51 Stanley Road, Carshalton, United Kingdom, SM5 4LE

Director15 January 2019Active

People with Significant Control

Mr Stephen Alexander Thomas
Notified on:01 June 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Garden Flat, 139 Holland Road, London, England, W14 8AS
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
Mr Nigel Victor Toulmin
Notified on:15 January 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:51 Stanley Road, Carshalton, United Kingdom, SM5 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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