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SQUARE MILE SOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square Mile Sourcing Limited. The company was founded 20 years ago and was given the registration number 05071384. The firm's registered office is in TONBRIDGE. You can find them at Churchdown Chambers, Bordyke, Tonbridge, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SQUARE MILE SOURCING LIMITED
Company Number:05071384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Rareridge Lane, Bishops Waltham, Southampton, England, SO32 1DX

Secretary12 March 2004Active
North Farm House, Northney Lane, Hayling Island, PO11 0SE

Director12 March 2004Active
Churchdown, Chambers, Bordyke, Tonbridge, TN9 1NR

Director12 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 2004Active

People with Significant Control

Mr Brendan Jude Mulreany
Notified on:12 March 2017
Status:Active
Date of birth:May 1959
Nationality:British,Irish
Address:Churchdown, Chambers, Tonbridge, TN9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Higney
Notified on:12 March 2017
Status:Active
Date of birth:September 1943
Nationality:British
Address:Churchdown, Chambers, Tonbridge, TN9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-03Officers

Change person secretary company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Change person secretary company with change date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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