About

Registered Number: 09461046
Date of Incorporation: 26/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 West Point Row, Bradley Stoke, Bristol, BS32 4QG,

 

Founded in 2015, Square One Network Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Kinneir, Paul, O'shea, Michael Paul, Martin, Stuart John, O'shea, Gillian Ruth at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNEIR, Paul 03 December 2018 - 1
O'SHEA, Michael Paul 26 February 2015 - 1
MARTIN, Stuart John 03 December 2018 01 November 2019 1
O'SHEA, Gillian Ruth 26 February 2015 01 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
PSC05 - N/A 19 February 2020
AA - Annual Accounts 30 January 2020
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 January 2019
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 03 December 2018
CS01 - N/A 01 March 2018
AD01 - Change of registered office address 01 March 2018
AA - Annual Accounts 12 December 2017
MR01 - N/A 14 July 2017
MR04 - N/A 05 July 2017
MR04 - N/A 05 July 2017
TM01 - Termination of appointment of director 25 April 2017
CS01 - N/A 03 March 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 02 November 2016
MR01 - N/A 06 May 2016
MR01 - N/A 06 May 2016
AR01 - Annual Return 20 February 2016
TM01 - Termination of appointment of director 20 February 2016
AA01 - Change of accounting reference date 20 February 2016
NEWINC - New incorporation documents 26 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Outstanding

N/A

A registered charge 03 May 2016 Fully Satisfied

N/A

A registered charge 03 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.