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Square One Leisure Limited

Square One Leisure Limited is a liquidation company incorporated on 15 January 2019 with the registered office located in Leicester, Leicestershire. Square One Leisure Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
11767821
Private limited company
Age
6 years
Incorporated 15 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 15 Aug 2025 (24 days ago)
Previous address was Garden Flat 139 Holland Road London W14 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Mr Stephen Alexander Thomas
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Jam House 1 Limited
Stephen Alexander Thomas is a mutual person.
Active
Exeat Leisure Limited
Stephen Alexander Thomas is a mutual person.
Active
Jam House Entertainment Limited
Stephen Alexander Thomas is a mutual person.
Active
Party Pub Company Limited
Stephen Alexander Thomas is a mutual person.
Active
Brixton Nights Limited
Stephen Alexander Thomas is a mutual person.
Active
Kentish Town Pubs & Bar Limited
Stephen Alexander Thomas is a mutual person.
Active
Animal House Hospitality Limited
Stephen Alexander Thomas is a mutual person.
Active
Lekker Ltd
Stephen Alexander Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£94.52K
Decreased by £62.96K (-40%)
Total Liabilities
-£200.72K
Increased by £327 (0%)
Net Assets
-£106.2K
Decreased by £63.29K (+147%)
Debt Ratio (%)
212%
Increased by 85.11% (+67%)
Latest Activity
Registered Address Changed
24 Days Ago on 15 Aug 2025
Voluntary Liquidator Appointed
24 Days Ago on 15 Aug 2025
Micro Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Stephen Charles Thomas Resigned
3 Years Ago on 8 Dec 2021
Get Credit Report
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Documents
Resolutions
Submitted on 15 Aug 2025
Registered office address changed from Garden Flat 139 Holland Road London W14 8AS England to 126 New Walk Leicester LE1 7JA on 15 August 2025
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Statement of affairs
Submitted on 15 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from 51 Stanley Road Carshalton SM5 4LE United Kingdom to Garden Flat 139 Holland Road London W14 8AS on 31 May 2024
Submitted on 31 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Aug 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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