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SQUAREONE ENTERPRISES LIMITED

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

This company is commonly known as Squareone Enterprises Limited. The company was founded 20 years ago and was given the registration number 05261796. The firm's registered office is in PRESTON. You can find them at 29 Progress Business Park Orders Lane, Kirkham, Preston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SQUAREONE ENTERPRISES LIMITED
Company Number:05261796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Progress Business Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director08 August 2018Active
Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2DZ

Director08 August 2018Active
The Quadrus Centre Woodstock, Way Boldon Business Park, Boldon, NE35 9PF

Secretary18 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary18 October 2004Active
The Quadrus Centre Woodstock, Way Boldon Business Park, Boldon, NE35 9PF

Director18 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director18 October 2004Active

People with Significant Control

Inspired Plc
Notified on:08 August 2018
Status:Active
Country of residence:United Kingdom
Address:Calder House, St Georges Park, Kirkham, United Kingdom, PR4 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Bays
Notified on:18 October 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:The Quadrus Centre Woodstock, Boldon, NE35 9PF
Nature of control:
  • Significant influence or control
Mr Michael Harkus
Notified on:18 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Quadrus Centre Woodstock, Boldon, NE35 9PF
Nature of control:
  • Significant influence or control
Mrs Karen Bays
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:The Quadrus Centre Woodstock, Boldon, NE35 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Harkus
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Quadrus Centre Woodstock, Boldon, NE35 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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