Square 1 Management Limited

Dissolved 28 Apr 202605003381 Private limited company
Incorporated
24 December 2003
Industry
Other telecommunications activities (61900)
Controllers at dissolution
Ivan Sebastian Thomas Mee
Accounts type
Micro entity
Region
South West
Address
Wessex House
Station Road
Westbury
BA13 3JN

Filing status

Last accounts
31 December 2024
Conf. stmt filed
5 March 2026
Last conf. stmt
24 December 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2003
British
Born November 1969
Director · Appointed 24 December 2003
British
Born November 1967
Director · Appointed 24 December 2003
British
Born March 1963 (63)
Director · Appointed 24 December 2003
British
Born December 1978 (47)
Officer history (4 former)
8 January 2021
Resigned Smith, James Frederick as Secretary
23 November 2005
Appointed Smith, James Frederick as Secretary
23 November 2005
Resigned Doonan, Benedict as Secretary
24 December 2003
Appointed Birkett, Mark Jason as Director
24 December 2003
Appointed Doonan, Benedict as Director
24 December 2003
Appointed Mee, Ivan Sebastian Thomas as Director
24 December 2003
Appointed Voisey, Adam Trevor as Director
24 December 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 December 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 December 2003
Appointed Rwl Directors Limited as Corporate Director
24 December 2003
Resigned Rwl Directors Limited as Corporate Director
24 December 2003
Appointed Doonan, Benedict as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100
Debtors£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Turnover£61,000
Cost of Sales£61,000
Gross Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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