This company is commonly known as Square1 Consulting Limited. The company was founded 26 years ago and was given the registration number 03472319. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SQUARE1 CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03472319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbey Farm Methwold Road, Methwold Hythe, Thetford, IP26 4QH | Director | 03 December 1997 | Active |
| Lower Ground Floor, 95 Southwark Street, London, United Kingdom, SE1 0HX | Director | 04 January 2012 | Active |
| 90 Fernside Road, London, SW12 8LJ | Secretary | 01 July 2004 | Active |
| 13 Artemis Court, Homer Drive, London, E14 3UH | Secretary | 17 July 2006 | Active |
| 11 Walker Street, Edinburgh, EH3 7NE | Corporate Secretary | 21 November 1997 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Corporate Secretary | 20 October 2008 | Active |
| 8 Yale Court, Honeybourne Road, London, NW6 1JF | Director | 20 May 1999 | Active |
| 16 Carlyle Square, London, SW3 6EX | Director | 16 January 1998 | Active |
| Wisteria Corner, 50 Clifton Road, Chesham Bois, HP6 5PP | Director | 30 January 1998 | Active |
| 42 Maltese Road, Chelmsford, CM1 2PA | Director | 06 November 2001 | Active |
| 90 Fernside Road, London, SW12 8LJ | Director | 02 October 2000 | Active |
| 13 Artemis Court, Homer Drive, London, E14 3UH | Director | 04 October 2005 | Active |
| 13 Artemis Court, Homer Drive, London, E14 3UH | Director | 28 March 2000 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 21 November 1997 | Active |
| David Robert Bick | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Abbey Farm Methwold Road, Methwold Hythe, Thetford, United Kingdom, IP26 4QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Officers | Change person director company with change date. | Download |
| 2015-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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