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One Vincent Square Limited

One Vincent Square Limited is an active company incorporated on 15 June 2005 with the registered office located in London, Greater London. One Vincent Square Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05481678
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Buckingham Gate
London
SW1E 6LB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jun 1978
Director • Executive Director • Indian • Lives in United Arab Emirates • Born in Apr 1982
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£631K
Decreased by £1.63M (-72%)
Turnover
£846K
Decreased by £221K (-21%)
Employees
3
Same as previous period
Total Assets
£15.13M
Decreased by £4.27M (-22%)
Total Liabilities
-£10.49M
Decreased by £2.45M (-19%)
Net Assets
£4.64M
Decreased by £1.81M (-28%)
Debt Ratio (%)
69%
Increased by 2.61% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Dhairya Choudhrie Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Satyabhama Pudaruth Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Bhanu Choudhrie Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Bhanu Choudhrie Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Dhairya Choudhrie Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Director's details changed for Mr Dhairya Choudhrie on 17 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Bhanu Choudhrie on 14 June 2023
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Bhanu Choudhrie on 14 June 2023
Submitted on 13 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Director's details changed for Mr Dhairya Choudhrie on 1 April 2023
Submitted on 13 Apr 2023
Repayment History
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