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Squareone Systems Ltd

Squareone Systems Ltd is an active company incorporated on 25 October 2022 with the registered office located in Grimsby, Lincolnshire. Squareone Systems Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14440666
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 Town Hall Street
Grimsby
North East Lincolnshire
DN31 1HN
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • British • Lives in UK • Born in Jan 1994
Director • Software Developer • British • Lives in England • Born in Sep 1986
Mr Dane Kyle Marshall
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hmi Group Ltd
Dane Kyle Marshall and Joseph Thomas Ireland are mutual people.
Active
Coldstar Systems Ltd
Dane Kyle Marshall and Joseph Thomas Ireland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£55.07K
Decreased by £20.46K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.15K
Decreased by £18.75K (-18%)
Total Liabilities
-£28.11K
Decreased by £13.86K (-33%)
Net Assets
£55.04K
Decreased by £4.89K (-8%)
Debt Ratio (%)
34%
Decreased by 7.38% (-18%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Dane Kyle Marshall Details Changed
10 Months Ago on 22 Oct 2024
Mr Dane Kyle Marshall (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Joseph Thomas Ireland Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Joseph Thomas Ireland Appointed
2 Years 5 Months Ago on 11 Apr 2023
Incorporated
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Mr Dane Kyle Marshall on 22 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Joseph Thomas Ireland on 22 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Dane Kyle Marshall as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to 5 Town Hall Street Grimsby North East Lincolnshire DN31 1HN on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 7 Nov 2023
Certificate of change of name
Submitted on 18 Sep 2023
Appointment of Mr Joseph Thomas Ireland as a director on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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