ONE SQUARE METER LIMITED
ONE SQUARE METER LIMITED is an active private limited company, incorporated on 6 March 2023. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. ONE SQUARE METER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14709340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 06/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 03/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
ONE SQUARE METER LIMITED
Directors
(The company's officers)
MRS OMONIGHO UBUANE
(~43 year old Nigerian national)
44 EAGLE WAY, HAMPTON VALE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8EA, UNITED KINGDOM
- Current Director
- Gives occupation as IT
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR SAMSON UBUANE
(~46 year old Nigerian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as IT
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MRS OMONIGHO UBUANE
44 EAGLE WAY, HAMPTON VALE, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8EA, UNITED KINGDOM
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
Mr Samson Ubuane
(~46 year old Nigerian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/03/2023
Mrs Omonigho Ubuane
(~43 year old Nigerian national)
44, Eagle Way, Hampton Vale, Peterborough, PE7 8EA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE SQUARE METER LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ONE SQUARE METER LIMITED at local scale
Map of ONE SQUARE METER LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)