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One Square Investments Limited

One Square Investments Limited is an active company incorporated on 2 October 2006 with the registered office located in London, Greater London. One Square Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05952403
Private limited company
Age
18 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Battersea Square
Battersea Square
London
SW11 3RZ
England
Same address for the past 4 years
Telephone
02070950180
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Serbian • Lives in UK • Born in Oct 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.D. Bailey Investments Limited
Vuk Latincic is a mutual person.
Active
Assetsio Limited
Vuk Latincic is a mutual person.
Active
Ganymede Care Limited
Vuk Latincic is a mutual person.
Active
Callisto Healthcare Ltd
Vuk Latincic is a mutual person.
Active
Capital Care Villages (Dulwich) Limited
Vuk Latincic is a mutual person.
Active
Retirement Living Services Limited
Vuk Latincic is a mutual person.
Active
Quainton UK Limited
Vuk Latincic is a mutual person.
Active
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
£72.43K
Decreased by £1.28M (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.2M
Decreased by £1.77M (-36%)
Total Liabilities
-£5.59M
Decreased by £1.12M (-17%)
Net Assets
-£2.38M
Decreased by £652.67K (+38%)
Debt Ratio (%)
174%
Increased by 39.61% (+29%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Vuk Latincic (PSC) Resigned
6 Years Ago on 14 May 2019
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Documents
Cessation of Vuk Latincic as a person with significant control on 14 May 2019
Submitted on 1 May 2025
Notification of a person with significant control statement
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 30 Oct 2023
Registration of charge 059524030005, created on 23 May 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year