About

Registered Number: 06930352
Date of Incorporation: 10/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Having been setup in 2009, Square 1 Investments Ltd are based in Loughton, Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Leander, Helen Farr, Leander, Luke James Farr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEANDER, Helen Farr 16 July 2018 - 1
LEANDER, Luke James Farr 10 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 March 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 20 December 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 September 2018
AP01 - Appointment of director 29 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 February 2017
AA01 - Change of accounting reference date 26 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 16 May 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 07 October 2014
CERTNM - Change of name certificate 29 September 2014
AR01 - Annual Return 30 June 2014
SH01 - Return of Allotment of shares 03 March 2014
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 02 July 2013
DISS40 - Notice of striking-off action discontinued 16 March 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 31 May 2012
AA01 - Change of accounting reference date 28 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 01 July 2010
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.