Square1 Consulting Limited in LONDON

Square1 Consulting Limited LONDON

Square1 Consulting started in year 1997 as Private Limited Company with registration number 03472319. The Square1 Consulting company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 2007-08-01 Square1 Consulting Limited is no longer carrying the name Holborn Public Relations.

The company has 2 directors, namely Matthew T., David B.. Of them, David B. has been with the company the longest, being appointed on 3 December 1997 and Matthew T. has been with the company for the least time - from 4 January 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Square1 Consulting Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472319
Date of Incorporation	Fri, 21st Nov 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Matthew T.

Position: Director

Appointed: 04 January 2012

David B.

Position: Director

Appointed: 03 December 1997

E L Services Limited

Position: Corporate Secretary

Appointed: 20 October 2008

Resigned: 04 January 2024

Trevor P.

Position: Secretary

Appointed: 17 July 2006

Resigned: 20 October 2008

Trevor P.

Position: Director

Appointed: 04 October 2005

Resigned: 20 October 2008

Susan M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 14 July 2006

David M.

Position: Director

Appointed: 06 November 2001

Resigned: 08 September 2002

Susan M.

Position: Director

Appointed: 02 October 2000

Resigned: 14 July 2006

Trevor P.

Position: Director

Appointed: 28 March 2000

Resigned: 12 November 2001

John B.

Position: Director

Appointed: 20 May 1999

Resigned: 12 November 2001

Martin M.

Position: Director

Appointed: 30 January 1998

Resigned: 25 May 2005

Philip B.

Position: Director

Appointed: 16 January 1998

Resigned: 06 June 2006

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 21 November 1997

Resigned: 01 July 2004

25 Nominees Limited

Position: Corporate Director

Appointed: 21 November 1997

Resigned: 03 December 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David B.

Notified on	14 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Holborn Public Relations	August 1, 2007
Dmwsl 217	November 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	396 956	323 035	315 715

Balance Sheet
Cash Bank On Hand			260 116	246 985	238 101	180 463	253 843	214 266
Current Assets	444 241	343 353	361 152	343 033	338 320	194 821	254 144	225 195	294 541	279 873
Debtors	236 678	88 767	101 036	96 048	100 219	14 358	301	10 929
Net Assets Liabilities							164 727	130 539	184 712
Other Debtors			7 828	16 448	12 219	9 958	301	10 929
Property Plant Equipment			6 184	5 552	3 754	1 956	521	176
Cash Bank In Hand	207 563	254 586	260 116
Intangible Fixed Assets	11 200	7 840	4 480
Tangible Fixed Assets	4 176	4 954	6 184

Reserves/Capital
Called Up Share Capital	30 547	30 547	30 547
Profit Loss Account Reserve	166 091	92 170	87 350
Shareholder Funds	396 956	323 035	315 715

Other
Accumulated Amortisation Impairment Intangible Assets			25 760	30 240
Accumulated Depreciation Impairment Property Plant Equipment			27 506	29 315	31 113	32 911	34 346	34 691
Average Number Employees During Period							2	2	2	2
Bank Borrowings Overdrafts								44 676
Corporation Tax Payable					11
Creditors			58 601	60 715	49 944	75 339	92 438	44 676	35 000	25 000
Fixed Assets	20 376	17 794	13 164	8 052	6 254	4 456	3 021	2 676	2 499	2 500
Increase From Amortisation Charge For Year Intangible Assets				4 480
Increase From Depreciation Charge For Year Property Plant Equipment				1 809	1 798	1 798	1 435	345
Intangible Assets			4 480
Intangible Assets Gross Cost			30 240
Investments Fixed Assets	5 000	5 000	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	376 580	305 241	302 551	282 318	288 376	119 482	161 706	172 863	217 213
Other Creditors			2 750	5 203	4 202	4 288	4 109	2 450
Other Taxation Social Security Payable			265				13 329
Property Plant Equipment Gross Cost			33 690	34 867	34 867	34 867	34 867
Total Additions Including From Business Combinations Property Plant Equipment				1 177
Total Assets Less Current Liabilities	396 956	323 035	315 715	290 370	294 630	123 938	164 727	175 539	219 712
Trade Creditors Trade Payables			55 586	55 512	45 731	71 051	75 000	44 882
Trade Debtors Trade Receivables			93 208	79 600	88 000	4 400
Creditors Due Within One Year	67 661	38 112	58 601
Intangible Fixed Assets Aggregate Amortisation Impairment	19 040	22 400	25 760
Intangible Fixed Assets Amortisation Charged In Period		3 360	3 360
Intangible Fixed Assets Cost Or Valuation	30 240	30 240	30 240
Number Shares Allotted		3 054 700	3 054 700
Other Reserves	7 522	7 522	7 522
Par Value Share		1	1
Revaluation Reserve			-2 500
Share Capital Allotted Called Up Paid	30 547	30 547	30 547
Share Premium Account	192 796	192 796	192 796
Tangible Fixed Assets Additions		3 633	4 180
Tangible Fixed Assets Cost Or Valuation	25 877	29 510	33 690
Tangible Fixed Assets Depreciation	21 701	24 556	27 506
Tangible Fixed Assets Depreciation Charged In Period		2 855	2 950

Company filings

Filing category

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AA	Micro company accounts made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 24th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-27: 30546.80 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 14th, December 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 20th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-07 filed on: 7th, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-11-23 filed on: 23rd, November 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-18 filed on: 18th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-01-18 filed on: 18th, January 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2006-01-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2006-01-04 (Director's particulars changed)	annual return
AAMD	Amended accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (18 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 15th, July 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-12-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-12-05 filed on: 5th, December 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-12-18 filed on: 18th, December 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 21st, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-12-14 filed on: 14th, December 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-12-23 filed on: 23rd, December 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-12-23 filed on: 23rd, December 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)

Square1 Consulting Limited LONDON

Square1 Consulting Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

David B.

E L Services Limited

Trevor P.

Trevor P.

Susan M.

David M.

Susan M.

Trevor P.

John B.

Martin M.

Philip B.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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