Square1 Consulting Limited

Company Name	Square1 Consulting Limited
Directors	David Robert Bick and Matthew Antony Gibbs Tawse
Company Status	Active
Company Number	03472319
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Names	Dmwsl 217 Limited and Holborn Public Relations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Robert Bick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Farm Methwold Road Methwold Hythe Thetford Norfolk IP26 4QH

Director Name	Mr Matthew Antony Gibbs Tawse
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(14 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor 95 Southwark Street London SE1 0HX

Director Name	Philip Birch
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	16 Carlyle Square London SW3 6EX

Director Name	Martin Richard Meech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2005)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Corner 50 Clifton Road Chesham Bois Buckinghamshire HP6 5PP

Director Name	John Nigel Bick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2001)
Role	Public Relations
Correspondence Address	8 Yale Court Honeybourne Road London NW6 1JF

Director Name	Susan Frances Venables Morris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2006)
Role	Finance Director
Correspondence Address	90 Fernside Road London SW12 8LJ

Director Name	Mr David Harry Millham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Maltese Road Chelmsford Essex CM1 2PA

Secretary Name	Susan Frances Venables Morris
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2006)
Role	Company Director
Correspondence Address	90 Fernside Road London SW12 8LJ

Director Name	Mr Trevor John Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2008)
Role	Public Relations
Correspondence Address	13 Artemis Court Homer Drive London E14 3UH

Secretary Name	Mr Trevor John Phillips
Nationality	British
Status	Resigned
Appointed	17 July 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2008)
Role	Public Relations
Correspondence Address	13 Artemis Court Homer Drive London E14 3UH

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 January 2024)
Correspondence Address	73 Cornhill London EC3V 3QQ

Contact

Website	square1consulting.co.uk
Email address	[email protected]
Telephone	020 79295599
Telephone region	London

Location

Registered Address	Lower Ground Floor 95 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

295.2k at £0.01	Cloverleaf Holdings LTD 9.66% Ordinary
295.2k at £0.01	Howard Covington 9.66% Ordinary
1.5m at £0.01	David Robert Bick 49.10% Ordinary
100k at £0.01	Inat LTD 3.27% Ordinary
97.6k at £0.01	Andrew Lee 3.20% Ordinary
97.6k at £0.01	Robert Holgate 3.20% Ordinary
80k at £0.01	Clive Royston Watson 2.62% Ordinary
369k at £0.01	Highland Fund Managers LTD 12.08% Ordinary
50k at £0.01	Mark Longson 1.64% Ordinary
50k at £0.01	Michael Feltham 1.64% Ordinary
40k at £0.01	Alastair Ronald Dickson 1.31% Ordinary
40k at £0.01	David Dallas Smith 1.31% Ordinary
40k at £0.01	Nicholas Charles James Miles 1.31% Ordinary

Financials

Year	2014
Net Worth	£315,195
Cash	£254,586
Current Liabilities	£38,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

11 December 2006	Delivered on: 14 December 2006 Persons entitled: Fortis Bank Sa/Nv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£23,500.00 and such other sums as may be deposited. Outstanding
1 July 1998	Delivered on: 8 July 1998 Persons entitled: State Street Bank and Trust Company Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£32,298. Outstanding

Filing History

11 January 2024	Termination of appointment of E L Services Limited as a secretary on 4 January 2024 (1 page)
4 January 2024	Registered office address changed from 73 Cornhill London EC3V 3QQ to Lower Ground Floor 95 Southwark Street London SE1 0HX on 4 January 2024 (1 page)
24 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 August 2022	Director's details changed for Mr Matthew Antony Gibbs Tawse on 7 June 2022 (2 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
12 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 August 2019	Director's details changed for Mr Matthew Antony Gibbs Tawse on 12 August 2019 (2 pages)
7 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 September 2018	Director's details changed for Mr Matthew Antony Gibbs Tawse on 6 August 2018 (2 pages)
15 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
15 December 2017	Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
15 December 2017	Director's details changed for Mr Matthew Antony Gibbs Tawse on 15 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 30,546.8 (6 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 30,546.8 (6 pages)
3 June 2015	Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Matthew Antony Gibbs Tawse on 2 June 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
6 March 2015	Secretary's details changed for E L Services Limited on 10 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Matthew Anthony Gibbs Tawse on 1 February 2015 (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,546.8 (6 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 30,546.8 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,546.8 (6 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,546.8 (6 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 February 2012	Appointment of Mr Matthew Anthony Gibbs Tawse as a director (2 pages)
7 February 2012	Appointment of Mr Matthew Anthony Gibbs Tawse as a director (2 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (15 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (15 pages)
1 December 2010	Statement of capital following an allotment of shares on 17 July 2009 GBP 37,926.80 (2 pages)
1 December 2010	Statement of capital following an allotment of shares on 17 July 2009 GBP 37,926.80 (2 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2009	Registered office changed on 10/09/2009 from royal london house 22-25 finsbury square london EC2A 1DS (1 page)
10 September 2009	Registered office changed on 10/09/2009 from royal london house 22-25 finsbury square london EC2A 1DS (1 page)
29 April 2009	Appointment terminated director and secretary trevor phillips (1 page)
29 April 2009	Appointment terminated director and secretary trevor phillips (1 page)
28 April 2009	Capitals not rolled up (2 pages)
28 April 2009	Secretary appointed e l services LIMITED (2 pages)
28 April 2009	Secretary appointed e l services LIMITED (2 pages)
28 April 2009	Capitals not rolled up (2 pages)
7 April 2009	Return made up to 21/11/08; full list of members (6 pages)
7 April 2009	Return made up to 21/11/08; full list of members (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 21/11/07; full list of members (5 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 21/11/07; full list of members (5 pages)
23 November 2007	Director's particulars changed (1 page)
14 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2007	Resolutions RES13 ‐ Chairman appointed 30/07/07 (2 pages)
24 August 2007	Resolutions RES13 ‐ Chairman appointed 30/07/07 (2 pages)
8 August 2007	S-div 30/07/07 (1 page)
8 August 2007	S-div 30/07/07 (1 page)
1 August 2007	Company name changed holborn public relations LIMITED\certificate issued on 01/08/07 (3 pages)
1 August 2007	Company name changed holborn public relations LIMITED\certificate issued on 01/08/07 (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Â£ ic 29521/22000 31/05/07 Â£ sr [email protected]=7521 (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
16 July 2007	Â£ ic 29521/22000 31/05/07 Â£ sr [email protected]=7521 (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
18 January 2007	Return made up to 21/11/06; full list of members (10 pages)
18 January 2007	Return made up to 21/11/06; full list of members (10 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed (3 pages)
11 August 2006	New secretary appointed (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
15 July 2005	Amended accounts made up to 31 December 2004 (18 pages)
15 July 2005	Amended accounts made up to 31 December 2004 (18 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
6 April 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
6 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 July 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	Full accounts made up to 31 December 2002 (19 pages)
17 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (19 pages)
3 August 2002	Full accounts made up to 31 December 2001 (19 pages)
28 December 2001	Statement of affairs (25 pages)
28 December 2001	Ad 06/11/01--------- Â£ si [email protected] (2 pages)
28 December 2001	Ad 06/11/01--------- Â£ si [email protected] (2 pages)
28 December 2001	Statement of affairs (25 pages)
17 December 2001	Return made up to 21/11/01; full list of members (10 pages)
17 December 2001	Return made up to 21/11/01; full list of members (10 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2001	Nc inc already adjusted 06/11/01 (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2001	Nc inc already adjusted 06/11/01 (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 December 2000	Return made up to 21/11/00; full list of members (10 pages)
18 December 2000	Return made up to 21/11/00; full list of members (10 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Return made up to 21/11/99; full list of members (9 pages)
14 December 1999	Return made up to 21/11/99; full list of members (9 pages)
14 December 1999	New director appointed (2 pages)
23 December 1998	Return made up to 21/11/98; full list of members (9 pages)
23 December 1998	Return made up to 21/11/98; full list of members (9 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	New director appointed (3 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Ad 30/01/98--------- Â£ si [email protected]=24599 Â£ ic 1/24600 (4 pages)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
2 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
2 February 1998	S-div 30/01/98 (1 page)
2 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 February 1998	Resolutions WRES13 ‐ Written resolution (27 pages)
2 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
2 February 1998	New director appointed (3 pages)
2 February 1998	Resolutions WRES13 ‐ Written resolution (27 pages)
2 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
2 February 1998	Â£ nc 100/24600 30/01/98 (1 page)
2 February 1998	Ad 30/01/98--------- Â£ si [email protected]=24599 Â£ ic 1/24600 (4 pages)
2 February 1998	Â£ nc 100/24600 30/01/98 (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	S-div 30/01/98 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
28 November 1997	Company name changed dmwsl 217 LIMITED\certificate issued on 28/11/97 (2 pages)
28 November 1997	Company name changed dmwsl 217 LIMITED\certificate issued on 28/11/97 (2 pages)
21 November 1997	Incorporation (26 pages)
21 November 1997	Incorporation (26 pages)

Square1 Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London