SQUARE ONE RESOURCES LIMITED
Overview
| Company Name | SQUARE ONE RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03110911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE ONE RESOURCES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SQUARE ONE RESOURCES LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARE ONE RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUARE ONE RESOURCES LTD | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for SQUARE ONE RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SQUARE ONE RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SQUARE ONE RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Steven Hanikene on Jan 19, 2026 | 2 pages | CH01 | ||
Change of details for Square One Holdings Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Walker on Jan 19, 2026 | 2 pages | CH01 | ||
Registered office address changed from Wework 120 Moorgate London EC2M 6UR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 19, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Gavin Paul Gaskin on Jan 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Russell Rush on Jan 19, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gavin Paul Gaskin on Jan 19, 2026 | 1 pages | CH03 | ||
Accounts for a medium company made up to Jun 30, 2025 | 24 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Jun 30, 2024 | 25 pages | AA | ||
Satisfaction of charge 031109110009 in full | 1 pages | MR04 | ||
Satisfaction of charge 031109110010 in full | 1 pages | MR04 | ||
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Waters as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Registration of charge 031109110012, created on Jan 23, 2024 | 14 pages | MR01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Change of details for Square One Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Director's details changed for James Waters on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Walker on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Paul Gaskin on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Russell Rush on Oct 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gavin Paul Gaskin on Oct 31, 2023 | 1 pages | CH03 | ||
Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on Nov 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SQUARE ONE RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKIN, Gavin Paul | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | British | 61647130005 | ||||||
| GASKIN, Gavin Paul | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 61647130005 | |||||
| HANIKENE, Paul Steven | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 45789220004 | |||||
| RUSH, Martin Russell | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 53088220003 | |||||
| WALKER, Stephen | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 64787690005 | |||||
| RUSH, Martin Russell | Secretary | 14 Laurel Drive Winchmore Drive N21 1LJ London | British | 53088220002 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| BARFIELD, Richard Timothy | Director | 18 Brooklands Avenue CB2 8BB Cambridge Cabridgeshire | England | British | 123477010001 | |||||
| BREACHER, Adam James Loi | Director | 12 Moorgate EC2R 6DA London Wework United Kingdom | England | British | 239047570001 | |||||
| COOPER, Lauren Carol | Director | Devonshire Square EC2M 4YE London 6 | England | British | 255007120001 | |||||
| HARLOW, Timothy James | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | United Kingdom | British | 151646550003 | |||||
| HARVEY, Martin | Director | 5 Farm Road BN3 1FB Hove Sussex | England | British | 90865050001 | |||||
| SAVILL, Paul Douglas | Director | Devonshire Square EC2M 4YE London 6 | United Kingdom | British | 138615390001 | |||||
| WATERS, James | Director | 120 Moorgate EC2M 6UR London Wework United Kingdom | England | British | 262751110001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of SQUARE ONE RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Square One Holdings Limited | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0