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Square One Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harborough
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Company Details
  • Business Name
    Square One Group LTD
  • Address
    ******************
  • SIC Codes
    43320, 43999
  • SIC Description
    Joinery installation, Other specialised construction activities n.e.c.
  • Company Number
    SC479913
  • Listing UID
    75452
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Location
  • 7 Box Rd, Leicester LE9 6TJ, UK

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Geolocation Details
  • Latitude
    52.531215
  • Longitude
    -1.216902
  • Easting
    453219.0
  • Northing
    292880.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU302654
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MARTIN, Lee William
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: secretary
    Address: Unit 9, Box Road, Broughton Astley, Leicester, LE9 6TJ, England
    MARTIN, Lee William
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 9, Box Road, Broughton Astley, Leicester, LE9 6TJ, England
    RIVER CCYF LIMITED
    Appointed On: June 12, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: 2, Orchard Grove, Pa13 4hq, Renfrewshire, Scotland
    Resigned On: November 30, 2016
    CUNNINGHAM, John
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
    Resigned On: November 30, 2016
    GEARY, James Morgan
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: Unit 9, Box Road, Broughton Astley, Leicester, LE9 6TJ, England
    Resigned On: October 16, 2025
    LAL, Rajinder Kumar
    Appointed On: June 12, 2014
    Occupation: N/A
    Role: director
    Address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
    Resigned On: December 31, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    SQUARE ONE GROUP LTD
    Company Number
    SC479913
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 11, 2025
    Next Due
    June 25, 2026
    Next Made Up To
    June 11, 2026
    Overdue
    No
    Date Of Creation
    June 12, 2014
    ETag
    5762398351f1cfa42870499a79069e8ce4ce55fe
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    January 12, 2022
    Effective From
    June 12, 2014
    Name
    SQUARE ONE (DESIGN AND DISPLAY) LIMITED
    Registered Office Address
    Address Line 1
    5 South Charlotte Street
    country
    Scotland
    Locality
    Edinburgh
    Post Code
    EH2 4AN
    Type
    ltd

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