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SQUAREONE OSWESTRY LIMITED

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

This company is commonly known as Squareone Oswestry Limited. The company was founded 4 years ago and was given the registration number 12708477. The firm's registered office is in OSWESTRY. You can find them at 1 English Walls, , Oswestry, Shropshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SQUAREONE OSWESTRY LIMITED
Company Number:12708477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 English Walls, Oswestry, Shropshire, United Kingdom, SY11 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, English Walls, Oswestry, United Kingdom, SY11 2PA

Director29 April 2021Active
1, English Walls, Oswestry, United Kingdom, SY11 2PA

Director30 June 2020Active
1, English Walls, Oswestry, United Kingdom, SY11 2PA

Director29 April 2021Active
1, English Walls, Oswestry, United Kingdom, SY11 2PA

Director29 April 2021Active

People with Significant Control

Beleva Limited
Notified on:29 April 2021
Status:Active
Country of residence:Wales
Address:Cae Mor, Llwynmawr, Llangollen, Wales, LL20 7BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Julian David Morris
Notified on:30 June 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:1, English Walls, Oswestry, United Kingdom, SY11 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-08-18Capital

Capital name of class of shares.

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2022-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-16Capital

Capital allotment shares.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement.

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2021-05-27Resolution

Resolution.

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2021-05-27Incorporation

Memorandum articles.

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2021-05-27Capital

Capital variation of rights attached to shares.

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2021-05-27Capital

Capital name of class of shares.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2020-06-30Accounts

Change account reference date company current shortened.

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2020-06-30Incorporation

Incorporation company.

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