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Companies House/Bolton/Company profile

ONE SQUARE ONE LIMITED

Active
12634218·incorporated 2020-05-30

ONE SQUARE ONE LIMITED is an active UK private limited company, incorporated on 30 May 2020 at Companies House (number 12634218; OpenRegistry canonical ID GB-12634218-one-square-one-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-30
Registered Address
ESSO SERVICE STATION, MANCHESTER ROAD, BOLTON, BL3 2NZ, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ONE SQUARE ONE LIMITED has 1 person with significant control on file:

  • Mr Muhammad Nasir Khan born 1985 resident in England, British national. Notified 2024-02-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Muhammad Nasir Khan born 1985 resident in England, British national. Notified 2020-05-30. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Muazzen born 1989 resident in England, Pakistani national. Notified 2023-11-30. Ceased 2024-02-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12634218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.