SQUARE ONE GROUP LTD

SQUARE ONE GROUP LTD is an active private limited company, incorporated on 12 June 2014. The nature of the business includes Joinery installation and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SQUARE ONE GROUP LTD previously had the company name SQUARE ONE (DESIGN AND DISPLAY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43320 - Joinery installation

43999 - Other specialised construction activities n.e.c.

Company Name History

From 12/01/2022 onwards:

SQUARE ONE GROUP LTD

Prior to 12/01/2022:

SQUARE ONE (DESIGN AND DISPLAY) LIMITED

Directors

(The company's officers)

MR JAMES MORGAN GEARY

(~47 year old British national)

UNIT 9 BOX ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/04/2018

MR LEE WILLIAM MARTIN

(~53 year old British national)

UNIT 9 BOX ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

LEE WILLIAM MARTIN

UNIT 9 BOX ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TJ, ENGLAND

Current Secretary

Appointed on 30/11/2016

Shareholders

(Persons of Significant Control)

Mr Lee William Martin

(~53 year old British national)

Unit 9, Box Road, Estley Green Business Park, Broughton Astley, Leicester, LE9 6TJ, England

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

MEREL LTD

MR LEE WILLIAM MARTIN

Source: Companies House

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)