ONE SQUARE INVESTMENTS LIMITED
ActiveCompany no. 05952403 · Private limited company · Incorporated 2 Oct 2006
Confirmation statement overdue since 11 Oct 2026
Company no. 05952403 · Private limited company · Incorporated 2 Oct 2006
Original documents filed with Companies House · 86 filings
4 Dec 2025
Confirmation
Confirmation statement made on 27 Sep 2025 with no updates
PDF · 3 pages
1 May 2025
Ownership
Notification of a person with significant control statement
PDF · 2 pages
1 May 2025
Ownership
Cessation of Vuk Latincic as a person with significant control on 14 May 2019
PDF · 1 page
12 Nov 2024
Confirmation
Confirmation statement made on 27 Sep 2024 with no updates
PDF · 3 pages
30 Oct 2023
Confirmation
Confirmation statement made on 27 Sep 2023 with no updates
PDF · 3 pages
30 May 2023
Charge
Registration of charge 059524030005, created on 23 May 2023
PDF · 16 pages
7 Nov 2022
Confirmation
Confirmation statement made on 27 Sep 2022 with no updates
PDF · 3 pages
1 Nov 2021
Confirmation
Confirmation statement made on 27 Sep 2021 with no updates
PDF · 3 pages
19 May 2021
Officers
Termination of appointment of John Caird as a director on 19 May 2021
PDF · 1 page
19 May 2021
Ownership
Cessation of John Caird as a person with significant control on 19 May 2021
PDF · 1 page
30 Nov 2020
Confirmation
Confirmation statement made on 27 Sep 2020 with no updates
PDF · 3 pages
11 Nov 2020
Charge
Registration of charge 059524030004, created on 9 Nov 2020
PDF · 16 pages
7 Jan 2020
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 8 pages
7 Nov 2019
Ownership
Notification of John Caird as a person with significant control on 6 Apr 2016
PDF · 2 pages
7 Nov 2019
Ownership
Notification of Vuk Latincic as a person with significant control on 14 May 2019
PDF · 2 pages
7 Nov 2019
Confirmation
Confirmation statement made on 27 Sep 2019 with updates
PDF · 5 pages
Showing 1–25 of 86 filings. Documents open on Companies House in a new tab.
31 Mar 2023
Accounts
Total exemption full accounts made up to 31 Mar 2022
PDF · 8 pages
19 May 2021
Officers
Termination of appointment of John Caird as a secretary on 19 May 2021
PDF · 1 page
8 Feb 2021
Address
Registered office address changed from , 1 Battersea Square, Battersea, London, SW11 3PZ to 1 Battersea Square Battersea Square London SW11 3RZ on 8 Feb 2021
PDF · 1 page
16 Sep 2019
Ownership
Cessation of Nick Dhandsa as a person with significant control on 16 Sep 2019
PDF · 1 page