ONE SQUARE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ONE SQUARE INVESTMENTS LIMITED
COMPANY NUMBER
05952403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2006
(18 years and 3 months old)
WEBSITE
www.capri-uk.eu
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2006
24/10/2018
CAPRI UK INVESTMENTS LIMITED
LONDON
SW11 3RZ
Telephone: 02070950183
TPS: No
1 Battersea Square
LONDON
SW11 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/10/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 02/10/2006 - 27/02/2009 (2 years and 4 months) Secretary: 02/10/2006 - 27/02/2009 (2 years and 4 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/10/2006 - Present (18 years and 3 months) Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 63 |
View Report |
|
02/10/2006 - 31/03/2008 (1 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Vuk Latincic (925864492) Appointed |
| 22/05/2019 | Denis Yedin (917679250) has left the board |
| 09/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Company Secretary John Caird (920200250) Appointed |
| 23/06/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Denis Yedin (917679250) Appointed |
| 30/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Nivedita Malcolm (916368682) has left the board |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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