One Square Advisors Limited

General information

Name:

One Square Advisors Ltd

Office Address:

Green Park House 15 Stratton Street W1J 8LQ London

Number: 07058999

Incorporation date: 2009-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of One Square Advisors Limited. This company was originally established 15 years ago and was registered under 07058999 as the registration number. The office of this firm is based in London. You may find them at Green Park House, 15 Stratton Street. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. One Square Advisors Ltd filed its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was filed on October 28, 2023.

Currently, there is only one managing director in the company: Reginald W. (since 28th October 2009). Since 7th January 2021 Asmus O., had been functioning as a director for this specific firm until the resignation in July 2022.

Financial data based on annual reports

Company staff

Reginald W.

Role: Director

Appointed: 28 October 2009

Latest update: 20 November 2023

People with significant control

The companies with significant control over this firm are: One Square Advisors Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munchen at Theatinerstrate 36, Munchen and was registered as a PSC under the reg no Hrb179822.

One Square Advisors Gmbh
Address: Theatinerstrate 36 Theatinerstrate 36, Munchen, Munchen, Germany
Legal authority Incorporated In Germany
Legal form Limited
Country registered Germany
Place registered Germany
Registration number Hrb179822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Farnell Clarke Limited

Address:

The Old Surgery 1b Cannerby Lane

Post code:

NR7 8NQ

City / Town:

Norwich

Accountant/Auditor,
2014 - 2015

Name:

Farnell Clarke Limited

Address:

Evolution House Delft Way Norwich Airport

Post code:

NR6 6BB

City / Town:

Norwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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