Menna Overview
Here’s a quick overview of SQUARE ONE LIMITED 👀 — a Solihull, West Midlands based business that started in 2008.
SQUARE ONE LIMITED
- Company statusactive
- Company No06766278
- Age17 years 7 months Incorporated 5 December 2008
- Officers3
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
SQUARE ONE LIMITED is an active company incorporated on 5 December 2008 and based in Solihull, West Midlands, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 May 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Oct 2019
Legacy
7 Years Ago on 18 Apr 2019
Legacy
7 Years Ago on 18 Apr 2019
Legacy
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 10 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 10 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNGMAN, Jane Donna | secretary | 02 Apr 2009 | |
| YOUNGMAN, Jane Donna | director | Nov 1962 | 02 Apr 2009 |
| YOUNGMAN, Richard | director | May 1967 | 02 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Donna Youngman | Nov 1962 | 06 Apr 2016 |
| Mr Richard Youngman | May 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SQUARE ONE LIMITED 👀 — a Solihull, West Midlands based business that started in 2008.