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ONE THE SQUARE LIMITED

ONE THE SQUARE LIMITED is an active private limited company, incorporated on 12 March 2014. The nature of the business is Artistic creation. The company's registered office is on Lower Road, Forest Row. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ONE THE SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08934583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2014
Country of OriginUnited Kingdom

Registered Office

Care OfONE THE SQUARE
Address Line 1ONE THE SQUARE
Address Line 2LOWER ROAD
Post TownFOREST ROW
CountyEAST SUSSEX
PostcodeRH18 5HE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
ONE THE SQUARE LIMITED

Directors

(The company's officers)
MRS MAGDA DEVARIS
(~63 year old British national)
ONE THE SQUARE LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2014
MR STEPHEN MACBEAN
(~63 year old British national)
ONE THE SQUARE LOWER ROAD, FOREST ROW, SUSSEX, RH18 5HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2014

Shareholders

(Persons of Significant Control)
Ms Magda Devaris
(~63 year old British national)
ONE THE SQUARE, One The Square, Lower Road, Forest Row, East Sussex, RH18 5HE
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2017
Mr Stephen William Gordon Macbean
(~63 year old British national)
ONE THE SQUARE, One The Square, Lower Road, Forest Row, East Sussex, RH18 5HE
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2017
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 THE SQUARE LIMITED: Maps

Maps show the location of the postcode of the registered office, RH18 5HE.

Map of ONE THE SQUARE LIMITED at local scale
Map of ONE THE SQUARE LIMITED at local scale
Map of ONE THE SQUARE LIMITED at district scale
Map of ONE THE SQUARE 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 RH18 5HE

Other companies with registered offices in RH18 5HE:

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)
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