SQUARE1 CONSULTING LIMITED

Overview

Company Name	SQUARE1 CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03472319
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SQUARE1 CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SQUARE1 CONSULTING LIMITED located?

Registered Office Address	Lower Ground Floor 95 Southwark Street SE1 0HX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SQUARE1 CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
HOLBORN PUBLIC RELATIONS LIMITED	Nov 28, 1997	Nov 28, 1997
DMWSL 217 LIMITED	Nov 21, 1997	Nov 21, 1997

What are the latest accounts for SQUARE1 CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SQUARE1 CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for SQUARE1 CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Sep 14, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Jan 11, 2024

Termination of appointment of E L Services Limited as a secretary on Jan 04, 2024

1 pages

TM02

Jan 04, 2024

Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor 95 Southwark Street London SE1 0HX on Jan 04, 2024

1 pages

AD01

Nov 24, 2023

Confirmation statement made on Nov 21, 2023 with no updates

3 pages

CS01

May 24, 2023

Micro company accounts made up to Dec 31, 2022

4 pages

Nov 30, 2022

Confirmation statement made on Nov 21, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Aug 01, 2022

Director's details changed for Mr Matthew Antony Gibbs Tawse on Jun 07, 2022

2 pages

CH01

Nov 29, 2021

Confirmation statement made on Nov 21, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Jan 12, 2021

Confirmation statement made on Nov 21, 2020 with no updates

3 pages

CS01

Oct 09, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jan 24, 2020

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Oct 01, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Aug 12, 2019

Director's details changed for Mr Matthew Antony Gibbs Tawse on Aug 12, 2019

2 pages

CH01

Jan 07, 2019

Confirmation statement made on Nov 21, 2018 with updates

4 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Sep 17, 2018

Director's details changed for Mr Matthew Antony Gibbs Tawse on Aug 06, 2018

2 pages

CH01

Dec 15, 2017

Director's details changed for Mr Matthew Antony Gibbs Tawse on Dec 15, 2017

2 pages

CH01

Dec 15, 2017

Confirmation statement made on Nov 21, 2017 with updates

4 pages

CS01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Jan 18, 2017

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 24, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 30,546.8	SH01

View All Filings

Who are the officers of SQUARE1 CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BICK, David Robert Abbey Farm Methwold Road Methwold Hythe IP26 4QH Thetford Norfolk	Dec 03, 1997		Director	Abbey Farm Methwold Road Methwold Hythe IP26 4QH Thetford Norfolk	United Kingdom	British	1957-4	Director	18533810001
TAWSE, Matthew Antony Gibbs 95 Southwark Street SE1 0HX London Lower Ground Floor United Kingdom	Jan 04, 2012		Director	95 Southwark Street SE1 0HX London Lower Ground Floor United Kingdom	England	British	1967-7	Company Director	88979050006
MORRIS, Susan Frances Venables 90 Fernside Road SW12 8LJ London	Jul 01, 2004	Jul 14, 2006	Secretary	90 Fernside Road SW12 8LJ London		British			84718450001
PHILLIPS, Trevor John 13 Artemis Court Homer Drive E14 3UH London	Jul 17, 2006	Oct 20, 2008	Secretary	13 Artemis Court Homer Drive E14 3UH London		British		Public Relations	114775200002
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Nov 21, 1997	Jul 01, 2004	Secretary	11 Walker Street EH3 7NE Edinburgh					38777080001
E L SERVICES LIMITED Cornhill EC3V 3QQ London 73 United Kingdom	Oct 20, 2008	Jan 04, 2024	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom					78638580003
BICK, John Nigel 8 Yale Court Honeybourne Road NW6 1JF London	May 20, 1999	Nov 12, 2001	Director	8 Yale Court Honeybourne Road NW6 1JF London		British	1962-12	Public Relations	67506030001
BIRCH, Philip 16 Carlyle Square SW3 6EX London	Jan 16, 1998	Jun 06, 2006	Director	16 Carlyle Square SW3 6EX London		British	1932-12	Company Director	30051490001
MEECH, Martin Richard Wisteria Corner 50 Clifton Road HP6 5PP Chesham Bois Buckinghamshire	Jan 30, 1998	May 25, 2005	Director	Wisteria Corner 50 Clifton Road HP6 5PP Chesham Bois Buckinghamshire	United Kingdom	British	1957-6	Property Director	151418760001
MILLHAM, David Harry 42 Maltese Road CM1 2PA Chelmsford Essex	Nov 06, 2001	Sep 08, 2002	Director	42 Maltese Road CM1 2PA Chelmsford Essex	United Kingdom	British	1938-6	Company Director	28795030001
MORRIS, Susan Frances Venables 90 Fernside Road SW12 8LJ London	Oct 02, 2000	Jul 14, 2006	Director	90 Fernside Road SW12 8LJ London		British	1955-8	Finance Director	84718450001
PHILLIPS, Trevor John 13 Artemis Court Homer Drive E14 3UH London	Oct 04, 2005	Oct 20, 2008	Director	13 Artemis Court Homer Drive E14 3UH London		British	1962-3	Public Relations	114775200002
PHILLIPS, Trevor John 13 Artemis Court Homer Drive E14 3UH London	Mar 28, 2000	Nov 12, 2001	Director	13 Artemis Court Homer Drive E14 3UH London		British	1962-3	Financial Trader	114775200002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 21, 1997	Dec 03, 1997	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQUARE1 CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Robert Bick Methwold Hythe IP26 4QH Thetford Abbey Farm Methwold Road Norfolk United Kingdom	Nov 14, 2016	Methwold Hythe IP26 4QH Thetford Abbey Farm Methwold Road Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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