SQUARE ONE RESOURCES LIMITED
- Company statusactive
- Company No03110911
- Age29 years 9 months Incorporated 6 October 1995
- Officers5
Address
Wework, 120 Moorgate, London, EC2M 6UR, United Kingdom
SQUARE ONE RESOURCES LIMITED is an active company incorporated on 6 October 1995 and based in London, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Medium
4 Months Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2024
Change Sail Address Company With Old Address New Address
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Nov 2023
Change Person Secretary Company With Change Date
1 Year Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GASKIN, Gavin Paul | secretary | 04 Aug 1999 | |
GASKIN, Gavin Paul | director | May 1967 | 23 Nov 1998 |
HANIKENE, Paul Steven | director | Sep 1963 | 11 Nov 1995 |
RUSH, Martin Russell | director | Nov 1966 | 11 Nov 1995 |
WALKER, Stephen | director | Jan 1954 | 03 Jun 1999 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Square One Holdings Limited | 06 Apr 2016 |
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