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THE SQUARE MILE MARINE COMPANY LIMITED

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

This company is commonly known as The Square Mile Marine Company Limited. The company was founded 37 years ago and was given the registration number 02025134. The firm's registered office is in ORPINGTON. You can find them at 1 Willett Close, Petts Wood, Orpington, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE SQUARE MILE MARINE COMPANY LIMITED
Company Number:02025134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1986
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Willett Close, Petts Wood, Orpington, Kent, BR5 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Willett Close, Petts Wood, Orpington, BR5 1QH

Secretary01 October 2009Active
1 Willett Close, Petts Wood, Orpington, BR5 1QH

Director-Active
1, Willett Close, Petts Wood, Orpington, BR5 1QH

Director20 October 2015Active
Flat 1 Linden Court, Sidcup, DA14 6RU

Secretary-Active
22 Stanley Road, Bromley, BR2 9JE

Secretary01 April 1994Active
82 St Johns Road, Orpington, BR5 1HY

Secretary23 October 1994Active
5 Keymer Close, Biggin Hill, TN16 3DF

Director28 November 2005Active
2 Denton Road, Twickenham, TW1 2HQ

Director-Active
22 Carlton Court, London, SE19 2RS

Director-Active

People with Significant Control

Mr Alan James Cameron Johnston
Notified on:26 July 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:1, Willett Close, Orpington, BR5 1QH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-08Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type micro entity.

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2015-10-20Officers

Appoint person director company with name date.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-07-27Accounts

Accounts with accounts type total exemption small.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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