Square One Pharma Resources Limited

Company Name	Square One Pharma Resources Limited
Company Status	Active
Company Number	04631686
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gavin Paul Gaskin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Paul Steven Hanikene
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Martin Russell Rush
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Stephen Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Secretary Name	Mr Gavin Paul Gaskin
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	squareoneresources.com
Email address	[email protected]
Telephone	020 72082828
Telephone region	London

Location

Registered Address	Wework 120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Square One Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

8 December 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
9 November 2023	Change of details for Square One Resources Limited as a person with significant control on 31 October 2023 (2 pages)
8 November 2023	Director's details changed for Mr Martin Russell Rush on 31 October 2023 (2 pages)
8 November 2023	Director's details changed for Mr Gavin Paul Gaskin on 31 October 2023 (2 pages)
8 November 2023	Director's details changed for Mr Stephen Walker on 31 October 2023 (2 pages)
8 November 2023	Secretary's details changed for Mr Gavin Paul Gaskin on 31 October 2023 (1 page)
7 November 2023	Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 7 November 2023 (1 page)
16 May 2023	Memorandum and Articles of Association (14 pages)
16 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 May 2023	Statement of company's objects (2 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with updates (3 pages)
6 February 2023	Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 6 February 2023 (1 page)
18 October 2022	Change of details for Square One Resources Limited as a person with significant control on 1 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
13 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 December 2020	Director's details changed for Mr Stephen Walker on 3 December 2020 (2 pages)
3 December 2020	Director's details changed for Mr Stephen Walker on 3 December 2020 (2 pages)
28 September 2020	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Mindspace 9 Appold Street London EC2A 2AP on 28 September 2020 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
18 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (8 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (8 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Mr Paul Steven Hanikene on 1 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Mr Paul Steven Hanikene on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Steven Hanikene on 1 September 2012 (2 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 June 2012	Director's details changed for Mr Paul Steven Hanikene on 2 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Paul Steven Hanikene on 2 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Paul Steven Hanikene on 2 May 2012 (2 pages)
10 October 2011	Register inspection address has been changed (1 page)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Register inspection address has been changed (1 page)
10 October 2011	Register(s) moved to registered inspection location (1 page)
10 October 2011	Register(s) moved to registered inspection location (1 page)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 February 2011	Registered office address changed from Earl Place 15 Appold Street London EC2A 2AD on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Earl Place 15 Appold Street London EC2A 2AD on 14 February 2011 (1 page)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mr Paul Stephen Hanikene on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Paul Stephen Hanikene on 17 March 2010 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
22 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
12 October 2005	Location of register of members (1 page)
12 October 2005	Location of register of members (1 page)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
9 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
9 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
11 October 2004	Return made up to 06/10/04; full list of members (5 pages)
11 October 2004	Return made up to 06/10/04; full list of members (5 pages)
3 November 2003	Return made up to 06/10/03; full list of members (6 pages)
3 November 2003	Return made up to 06/10/03; full list of members (6 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (2 pages)
9 January 2003	Incorporation (12 pages)
9 January 2003	Incorporation (12 pages)

Square One Pharma Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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