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1 SMITHFIELD SQUARE LTD

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1 SMITHFIELD SQUARE LTD

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Key Data

Status

Active

Company No.

08623011

Incorporation date

24/07/2013

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

7200 The Quorum, Oxford Business Park North, Oxford OX4 2JZCopy
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Latest events (Record since 24/07/2013)
dot icon24/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (11 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (11 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon21/06/2024
Satisfaction of charge 086230110001 in full
View PDF (1 pages)
dot icon21/06/2024
Satisfaction of charge 086230110002 in full
View PDF (1 pages)
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (11 pages)
dot icon26/07/2023
Cessation of Gabriel Michel El-Kassir as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/07/2023
Notification of Gre Capital Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon30/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon01/06/2022
Registered office address changed from 7200 the Quorum Oxford OX4 2JZ United Kingdom to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 2022-06-01
View PDF (1 pages)
dot icon31/05/2022
Registered office address changed from 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW to 7200 the Quorum Oxford OX4 2JZ on 2022-05-31
View PDF (1 pages)
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon16/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (10 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (9 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon07/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (10 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon09/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon04/08/2016
Register(s) moved to registered inspection location 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
View PDF (1 pages)
dot icon04/08/2016
Register inspection address has been changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
View PDF (1 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon15/02/2016
Secretary's details changed for Mr Nicholas Vincent Walsh on 2016-02-14
View PDF (1 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Registration of charge 086230110002, created on 2015-07-23
View PDF (5 pages)
dot icon24/07/2015
Registration of charge 086230110001, created on 2015-07-23
View PDF (15 pages)
dot icon13/04/2015
Termination of appointment of Andrew Richard Lock as a director on 2015-04-10
View PDF (1 pages)
dot icon18/02/2015
Registered office address changed from 3 Beckley Court Beckley Oxford OX3 9UB to 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2015-02-18
View PDF (1 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/10/2014
Previous accounting period shortened from 2014-07-31 to 2014-03-31
View PDF (1 pages)
dot icon19/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Register inspection address has been changed to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ
View PDF (1 pages)
dot icon11/11/2013
Appointment of Mr Andrew Richard Lock as a director
View PDF (2 pages)
dot icon14/10/2013
Appointment of Mr Nicholas Vincent Walsh as a secretary
View PDF (2 pages)
dot icon11/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/07/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/07/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+39.24 % *

* during past year

Cash in Bank

£3,531.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
821.30K
-
0.00
3.89K
-
2022
0
842.24K
-
0.00
2.54K
-
2023
0
852.34K
-
0.00
3.53K
-
2023
0
852.34K
-
0.00
3.53K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

852.34K £Ascended1.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.53K £Ascended39.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
El-Kassir, Gabriel Michel
Director
24/07/2013 - Present
169
Lock, Andrew Richard
Director
08/11/2013 - 10/04/2015
5
Walsh, Nicholas Vincent
Secretary
10/10/2013 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 SMITHFIELD SQUARE LTD

1 SMITHFIELD SQUARE LTD is an(a) Active company incorporated on 24/07/2013 with the registered office located at 7200 The Quorum, Oxford Business Park North, Oxford OX4 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SMITHFIELD SQUARE LTD?

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1 SMITHFIELD SQUARE LTD is currently Active. It was registered on 24/07/2013 .

Where is 1 SMITHFIELD SQUARE LTD located?

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1 SMITHFIELD SQUARE LTD is registered at 7200 The Quorum, Oxford Business Park North, Oxford OX4 2JZ.

What does 1 SMITHFIELD SQUARE LTD do?

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1 SMITHFIELD SQUARE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1 SMITHFIELD SQUARE LTD?

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The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.