One Square Investments Limited
Company Profile
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MicroOne Square Investments Limited
05952403•Private Limited With Share Capital
1 Battersea Square, Battersea Square, London, SW113RZ
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Incorporated
02/10/2006
Company Age
19 years
Directors
1
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
One Square Investments Limited (05952403) is a private limited with share capital incorporated on 02/10/2006 (19 years old) and registered in london, SW113RZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
One square investments operates, structures and manages an international portfolio of investments within:agriculturefinancial serviceshealthcare serviceshospitalitymediareal estatethe existing investment portfolio has a wide international base including assets in:uk | switzerland | india | dubai | e...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/10/2006
SW113RZ
2 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£5.59M
Net Assets
£-2.38M
Est. Turnover
£9.67M
AI Estimated
Unreported
Cash
£72.4K
Key Metrics
2
Employees
1
Directors
5
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Resolution
Category:Resolution
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Legacy
Category:Mortgage
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Mortgage
Date:21-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Accounts
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:12-10-2006
Incorporation Company
Category:Incorporation
Date:02-10-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date28/03/2025
Latest Accounts31/03/2024
Trading Addresses
1 Battersea Square, London, SW113RZRegistered
Related Companies
7