ONE SQUARE ONE LIMITED

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ONE SQUARE ONE LIMITED

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Key Data

Status

Active

Company No.

12634218

Incorporation date

30/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Esso Service Station, Manchester Road, Bolton BL3 2NZCopy
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Latest events (Record since 22/01/2023)
dot icon02/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
dot icon25/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon25/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon25/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon25/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon25/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon24/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon23/09/2025
Change of details for Mr Muhammad Nasir Khan as a person with significant control on 2025-09-22
dot icon22/09/2025
Director's details changed for Mr Muhammad Nasir Khan on 2025-09-22
dot icon22/09/2025
Registered office address changed from Shell Shell Service Station Manchester Road Bolton BL3 2NZ England to Esso Service Station Manchester Road Bolton BL3 2NZ on 2025-09-22
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon16/03/2025
Registered office address changed from 3 Buile Street Salford M7 4TN England to Shell Shell Service Station Manchester Road Bolton BL3 2NZ on 2025-03-16
dot icon18/11/2024
Registered office address changed from Bp Service Station Turks Road Radcliffe Manchester M26 3NW England to 3 Buile Street Salford M7 4TN on 2024-11-18
dot icon01/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon31/05/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon01/03/2024
Appointment of Mr Muhammad Nasir Khan as a director on 2024-02-20
dot icon01/03/2024
Notification of Muhammad Nasir Khan as a person with significant control on 2024-02-20
dot icon01/03/2024
Cessation of Bilal Muazzen as a person with significant control on 2024-02-20
dot icon01/03/2024
Termination of appointment of Bilal Muazzen as a director on 2024-02-20
dot icon08/12/2023
Appointment of Mr Bilal Muazzen as a director on 2023-11-30
dot icon08/12/2023
Notification of Bilal Muazzen as a person with significant control on 2023-11-30
dot icon08/12/2023
Cessation of Muhammad Nasir Khan as a person with significant control on 2023-11-30
dot icon08/12/2023
Termination of appointment of Muhammad Nasir Khan as a director on 2023-11-30
dot icon18/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon29/05/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon22/01/2023
Total exemption full accounts made up to 2022-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon+0.81 % *

* during past year

Cash in Bank

£2,361.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
28.64K
-
0.00
25.07K
-
2022
7
71.09K
-
0.00
2.34K
-
2023
0
58.29K
-
0.00
2.36K
-
2023
0
58.29K
-
0.00
2.36K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

58.29K £Descended-18.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.36K £Ascended0.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ONE SQUARE ONE LIMITED

ONE SQUARE ONE LIMITED is an(a) Active company incorporated on 30/05/2020 with the registered office located at Esso Service Station, Manchester Road, Bolton BL3 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE SQUARE ONE LIMITED?

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ONE SQUARE ONE LIMITED is currently Active. It was registered on 30/05/2020 .

Where is ONE SQUARE ONE LIMITED located?

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ONE SQUARE ONE LIMITED is registered at Esso Service Station, Manchester Road, Bolton BL3 2NZ.

What does ONE SQUARE ONE LIMITED do?

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ONE SQUARE ONE LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ONE SQUARE ONE LIMITED?

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The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-05-31.