Company number 08612072
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 30 PERCY STREET, PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 100
. The most likely internet sites of SQUARE ONE CONSULTANTS LIMITED are www.squareoneconsultants.co.uk, and www.square-one-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Square One Consultants Limited is a Private Limited Company.
The company registration number is 08612072. Square One Consultants Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Square One Consultants Limited is 30 Percy Street Percy Street London W1t 2db. . GERRANS, Hilary Ann is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Hilary Ann Gerrans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SQUARE ONE CONSULTANTS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 2 July 2016 with updates
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
15 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
30 Sep 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
10 Sep 2013
Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013
10 Sep 2013
Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013
16 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted