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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 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lower Ground Floor
95 Southwark Street
London
SE1 0HX
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.23K
Increased by £101.86K (+36%)
Total Liabilities
-£45.64K
Increased by £2.65K (+6%)
Net Assets
£338.59K
Increased by £99.2K (+41%)
Debt Ratio (%)
12%
Decreased by 3.34% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
11 Months Ago on 14 Sep 2024
E L Services Limited Resigned
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mr Matthew Antony Gibbs Tawse Details Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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Documents
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
Confirmation statement made on 21 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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