Square One Lodging Ltd is a private limited company registered at 2 Adolphus Road, Finsbury Park, London N4 2AZ. Incorporated on 2019-03-05, this 5-year-old company is run by 1 director.
Director Satwinder S., appointed on 05 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-04 and the deadline for the following filing is 2024-03-18. What is more, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 March 2023.
| Office Address | 2 Adolphus Road |
| Office Address2 | Finsbury Park |
| Town | London |
| Post code | N4 2AZ |
| Country of origin | United Kingdom |
| Registration Number | 11863046 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (443 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2019
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Johannes B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stefan W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Johannes B.
| Notified on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael O.
| Notified on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stefan W.
| Notified on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florian M.
| Notified on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Debtors | 744 114 | 726 566 |
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 743 914 | 726 366 |
| Net Current Assets Liabilities | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Total Assets Less Current Liabilities | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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