SQUARE ONE EVENTS LTD
UNIT 5 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL L5 9PR- Active
- Private Limited Company
- Company No. 13761554
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ONE EVENTS LTD was incorporated on Tuesday, November 23, 2021 as a Private Limited Company with registered address in LIVERPOOL. SQUARE ONE EVENTS LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 27 days.
| Name | SQUARE ONE EVENTS LTD |
|---|---|
| Company number | 13761554 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL L5 9PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Function Lab Ltd Victoria Gardens, Hyde Park, LS6 1FH |
Dates: Wednesday, April 12, 2023 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boxed Off Limited St. Marys Road, LS7 3JX |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hts Holdings Ltd 24 Derby Road, L5 9PR |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Comes Animae Ltd 24 Derby Road, L5 9PR |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Martyn Quayle Nationality: British |
Dates: Tuesday, November 23, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Thompson Nationality: British |
Dates: Tuesday, November 23, 2021 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Lerman Nationality: British |
Dates: Tuesday, November 23, 2021 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Alexander Loftman Nationality: British |
Dates: Tuesday, November 23, 2021 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE ONE EVENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ONE EVENTS LTD | 23 Nov 2021 |