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 Number14709340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date06/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date03/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR SAMSON UBUANE
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 local scale
Map of ONE SQUARE METER LIMITED at district scale
Map of ONE SQUARE METER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)