| Company Name | Square One Consultants Limited |
|---|---|
| Director | Hilary Ann Gerrans |
| Company Status | Active |
| Company Number | 08612072 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Hilary Ann Gerrans |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Flat A, 48 Westbourne Road Sheffield S10 2QQ |
Location
| Registered Address | Flat A, 48 Westbourne Road Sheffield S10 2QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Hilary Gerrans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £9,668 |
| Current Liabilities | £10,529 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 14 July 2019 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Flat a, 48 Westbourne Road Sheffield S10 2QQ on 14 July 2019 (1 page) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a 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 (5 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 September 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 30 September 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 (1 page) |
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|