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Square1 Consulting Limited

Square1 Consulting Limited is an active company incorporated on 21 November 1997 with the registered office located in London, Greater London. Square1 Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472319
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lower Ground Floor
95 Southwark Street
London
SE1 0HX
United Kingdom
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was 73 Cornhill London EC3V 3QQ
Telephone
02079295599
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
William Tawse Limited
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Highland Fund Managers Limited
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Mofiti Limited
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Alternative Investment Partners Limited
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Odyssey Sports Management Limited
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Mott 32 (London) Ltd
Mr Matthew Antony Gibbs Tawse is a mutual person.
Active
Phat Pearl LLP
Mr David Robert Bick is a mutual person.
Active
The Performance Academy LLP
Mr David Robert Bick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£335.68K
Decreased by £48.56K (-13%)
Total Liabilities
-£1.89K
Decreased by £43.75K (-96%)
Net Assets
£333.79K
Decreased by £4.8K (-1%)
Debt Ratio (%)
1%
Decreased by 11.32% (-95%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
E L Services Limited Resigned
1 Year 9 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Matthew Antony Gibbs Tawse Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Termination of appointment of E L Services Limited as a secretary on 4 January 2024
Submitted on 11 Jan 2024
Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor 95 Southwark Street London SE1 0HX on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 24 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 30 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Director's details changed for Mr Matthew Antony Gibbs Tawse on 7 June 2022
Submitted on 1 Aug 2022
Repayment History
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