SQUARE ONE BODY TRANSFORMATION LTD

Overview

Company Name	SQUARE ONE BODY TRANSFORMATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14000165
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2022

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 BODY TRANSFORMATION LTD?

Physical well-being activities (96040) / Other service activities

Where is SQUARE ONE BODY TRANSFORMATION LTD located?

Registered Office Address	26 Brabourne Avenue BH22 9EH Ferndown England
Undeliverable Registered Office Address	No

What are the latest accounts for SQUARE ONE BODY TRANSFORMATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SQUARE ONE BODY TRANSFORMATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for SQUARE ONE BODY TRANSFORMATION LTD?

Filings

Date

Description

Document

Type

Oct 08, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Mar 27, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Jul 03, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Apr 03, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Apr 11, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Mar 24, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 24, 2022	Model articles adopted	MODEL ARTICLES
capital	Mar 24, 2022	Statement of capital on Mar 24, 2022 Capital: GBP 2	SH01

View All Filings

Who are the officers of SQUARE ONE BODY TRANSFORMATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDRED, Nigel Edgar Brabourne Avenue BH22 9EH Ferndown 26 England	Mar 24, 2022		Director	Brabourne Avenue BH22 9EH Ferndown 26 England		England	British	1963-1		63954690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SQUARE ONE BODY TRANSFORMATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Jane Eldred Brabourne Avenue BH22 9EH Ferndown 26 England	Mar 24, 2022	Brabourne Avenue BH22 9EH Ferndown 26 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Edgar Eldred Brabourne Avenue BH22 9EH Ferndown 26 England	Mar 24, 2022	Brabourne Avenue BH22 9EH Ferndown 26 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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