One Square Investments Limited. Head office in London. Check Director.

One Square Investments Limited, London

One Square Investments Limited is a private limited company. Previously, it was named Capri Uk Investments Limited (changed on 2018-10-24). Situated at 1 Battersea Square, Battersea Square, London SW11 3RZ, the aforementioned 17 years old company was incorporated on 2006-10-02 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this business: Vuk L. (appointed on 14 May 2019).

About
Name: One Square Investments Limited
Number: 05952403
Incorporation date: 2006-10-02
End of financial year: 31 March


Address:	1 Battersea Square Battersea Square London SW11 3RZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Vuk L.

14 May 2019

Nature of control:	25-50% voting rights

John C.

6 April 2016 - 19 May 2021

Nature of control:	25-50% voting rights

Nick D.

30 June 2016 - 16 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,439,004	3,388,023	3,668,224	4,848,634
Total Assets Less Current Liabilities	-278,698	-460,678	-203,724	-401,569

The date for One Square Investments Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was submitted on 2023-09-27. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Vuk L. that has 1/2 or less of voting rights. John C. that has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 19th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 19th May 2021 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 1 Battersea Square Battersea Square London SW11 3RZ. Change occurred on Monday 8th February 2021. Company's previous address: 1 Battersea Square Battersea London SW11 3PZ. filed on: 8th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 14th May 2019. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 14th May 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 24th October 2018 filed on: 24th, October 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Thursday 1st October 2015) of a secretary filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 24th April 2014. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 2nd December 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, August 2011 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th January 2011 filed on: 5th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 29th, April 2010 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 22nd March 2010 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
CH01	On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Friday 30th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 9th, June 2009 \| accounts	Free Download (10 pages)
288a	On Tuesday 17th March 2009 Director and secretary appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
288b	On Monday 9th March 2009 Appointment terminated director and secretary filed on: 9th, March 2009 \| officers	Free Download (1 page)
288b	On Thursday 26th February 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
288a	On Thursday 8th January 2009 Director appointed filed on: 8th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
288b	On Tuesday 21st October 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 8th October 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: c/o chamberlains uk LLP first floor 22 stephenson way london NW1 2LE filed on: 16th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: c/o chamberlains uk LLP first floor 22 stephenson way london NW1 2LE filed on: 16th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
288b	On Thursday 12th October 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On Thursday 12th October 2006 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 2nd, October 2006 \| incorporation	Free Download (21 pages)

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