SQUARE MILE BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Mile Business Solutions Limited. The company was founded 20 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.
Company Information
| Name | : | SQUARE MILE BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 05382501 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2005 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61100 - Wired telecommunications activities
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Office Address & Contact
| Registered Address | : | Centrepoint, 45 Beech Street, London, England, EC2Y 8AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mrs Bernadette Eithne Cullen |
| Notified on | : | 04 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27 Childs Hall Road, Bookham, Leatherhead, England, KT23 3QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Joseph Cullen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Childs Hall Road, Leatherhead, England, KT23 3QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)