OpenRegistry
Companies House/Solihull/Company profile

SQUARE ONE LIMITED

Active
06766278·incorporated 2008-12-05

SQUARE ONE LIMITED is an active UK private limited company, incorporated on 5 December 2008 at Companies House (number 06766278; OpenRegistry canonical ID GB-06766278-square-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-05
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SQUARE ONE LIMITED has 2 persons with significant control on file:

  • Mrs Jane Donna Youngman born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Richard Youngman born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

SQUARE ONE LIMITED has previously traded as:

  • OPTIONCASH LIMITED (until 2009-04-23)

Similar UK companies

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