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SQUAREONE ENTERPRISES LIMITED

SQUAREONE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSQUAREONE ENTERPRISES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05261796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SQUAREONE ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SQUAREONE ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUAREONE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SQUAREONE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for SQUAREONE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Feb 12, 2026

    		3 pagesAD01

    Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Feb 04, 2026

    		3 pagesAD01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed to Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ

    		2 pagesAD02

    Registered office address changed from Calder House St Georges Park Kirkham Lancashire PR4 2DZ United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 30, 2025

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2025

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		165 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 052617960002 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		19 pagesAA

    legacy

    		170 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Inspired Energy Plc as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Registered office address changed from 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		20 pagesAA

    legacy

    		130 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SQUAREONE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Paul Anthony
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		United KingdomBritish198622290024
    DICKINSON, Mark
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    		United KingdomBritish218799460001
    BAYS, Karen
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Secretary
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		British101021780001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    HARKUS, Michael
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Director
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		United KingdomBritish101021720001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUAREONE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Georges Park
    PR4 2TZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    		Aug 08, 2018
    St Georges Park
    PR4 2TZ Kirkham
    Calder House
    Lancashire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07639760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Bays
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Oct 18, 2016
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Harkus
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Oct 18, 2016
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karen Bays
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Apr 06, 2016
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Yes
    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.
    Mr Michael Harkus
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Apr 06, 2016
    The Quadrus Centre Woodstock
    Way Boldon Business Park
    NE35 9PF Boldon
    Tyne And Wear
    		Yes
    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

    Does SQUAREONE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2025Commencement of winding up
    Sep 17, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Conrad Alexander Pearson
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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