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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 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.

Company Information

Name:SQUARE MILE BUSINESS SOLUTIONS LIMITED
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Centrepoint, 45 Beech Street, London, England, EC2Y 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Green, Morden, SM4 4HL

Secretary04 March 2005Active
32 The Green, Morden, SM4 4HL

Director04 March 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary04 March 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director04 March 2005Active

People with Significant Control

Mrs Bernadette Eithne Cullen
Notified on:04 September 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Joseph Cullen
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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