SQUARE ONE RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE ONE RESOURCES LIMITED
COMPANY NUMBER
03110911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
06/10/1995
(29 years and 2 months old)
WEBSITE
www.squareoneresources.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1995
11/02/2003
SQUARE ONE RESOURCES LTD
LONDON
EC2M 6UR
Telephone: 02072082828
TPS: No
Mindspace
9 Appold Street
London
EC2A 2AP
Telephone: 72082828
Wework 120 Moorgate
London
EC2M 6UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE PHARMA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | James Waters (926275111) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE ONE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE ONE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE ONE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/1995 - Present (29 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 11/11/1995 - Present (29 years and 1 months) Secretary: 11/11/1995 - 04/08/1999 (3 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
Director: 23/11/1998 - Present (26 years and 1 months) Secretary: 04/08/1999 - Present (25 years and 4 months) Born in May 1967 (age: 57) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
03/06/1999 - Present (25 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| SQUARE ONE PHARMA RESOURCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | James Waters (926275111) has left the board |
| 24/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | Adam James Loi Breacher (923904757) has left the board |
| 17/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 21/12/2019 | New Accounts filed |
| 04/11/2019 | Lauren Carol Cooper (925500712) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member James Waters (926275111) Appointed |
| 27/09/2019 | Timothy James Harlow (915164655) has left the board |
| 07/02/2019 | New Board Member Lauren Carol Cooper (925500712) Appointed |
| 03/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | Paul Douglas Savill (913861539) has left the board |
| 23/12/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Paul Douglas Savill (913861539) Appointed |
| 18/10/2017 | New Board Member Adam James Loi Breacher (923904757) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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