UKBizDB.co.uk

SQUARE ONE NETWORK LIMITED

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

This company is commonly known as Square One Network Limited. The company was founded 9 years ago and was given the registration number 09461046. The firm's registered office is in BRISTOL. You can find them at Unit 5 West Point Row, Bradley Stoke, Bristol, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SQUARE ONE NETWORK LIMITED
Company Number:09461046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 5 West Point Row, Bradley Stoke, Bristol, England, BS32 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, West Point Row, Bradley Stoke, Bristol, England, BS32 4QG

Director01 July 2022Active
Unit 5, West Point Row, Bradley Stoke, Bristol, England, BS32 4QG

Director03 December 2018Active
Unit 5, West Point Row, Bradley Stoke, Bristol, England, BS32 4QG

Director03 December 2018Active
2, Bayswater Road, Bristol, England, BS7 0BN

Director26 February 2015Active
Unit 5, West Point Row, Bradley Stoke, Bristol, England, BS32 4QG

Director26 February 2015Active
Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, United Kingdom, BS32 4LA

Director01 January 2017Active

People with Significant Control

Sqrone Ltd
Notified on:19 February 2017
Status:Active
Country of residence:England
Address:Unit 5 West Point Row, Great Park Road, Bristol, England, BS32 4QG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-20Officers

Appoint person director company with name date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-07-08Officers

Change person director company with change date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Officers

Termination director company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Address

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

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-05Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.