This company is commonly known as Square Mile Business Solutions Limited. The company was founded 19 years ago and was given the registration number 05382501. The firm's registered office is in LONDON. You can find them at Centrepoint, 45 Beech Street, London, . This company's SIC code is 61100 - Wired telecommunications activities.
Name | : | SQUARE MILE BUSINESS SOLUTIONS LIMITED |
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Company Number | : | 05382501 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Centrepoint, 45 Beech Street, London, England, EC2Y 8AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 The Green, Morden, SM4 4HL | Secretary | 04 March 2005 | Active |
32 The Green, Morden, SM4 4HL | Director | 04 March 2005 | Active |
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 04 March 2005 | Active |
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 04 March 2005 | Active |
Mrs Bernadette Eithne Cullen | ||
Notified on | : | 04 September 2020 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27 Childs Hall Road, Bookham, Leatherhead, England, KT23 3QF |
Nature of control | : |
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Mr Paul Joseph Cullen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Childs Hall Road, Leatherhead, England, KT23 3QF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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