| Company Name | Square Mile Business Solutions Limited |
|---|---|
| Director | Paul Joseph Cullen |
| Company Status | Active |
| Company Number | 05382501 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Paul Joseph Cullen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Green Morden Surrey SM4 4HL |
| Secretary Name | Bernadette Eithne Cullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Green Morden Surrey SM4 4HL |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Centrepoint 45 Beech Street London EC2Y 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul Joseph Cullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £366,682 |
| Cash | £571,883 |
| Current Liabilities | £232,839 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 11 January 2013 | Delivered on: 19 January 2013 Persons entitled: Simon Harrison Limited Classification: Rent deposit deed Secured details: £9,922 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit. Outstanding |
|---|---|
| 24 March 2005 | Delivered on: 2 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 October 2022 | Satisfaction of charge 1 in full (1 page) |
| 20 April 2022 | Change of details for Mr Paul Joseph Cullen as a person with significant control on 1 May 2017 (2 pages) |
| 19 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 November 2021 | Second filing of Confirmation Statement dated 3 April 2021 (3 pages) |
| 2 November 2021 | Notification of Bernadette Eithne Cullen as a person with significant control on 4 September 2020 (2 pages) |
| 2 November 2021 | Change of details for Mr Paul Joseph Cullen as a person with significant control on 4 September 2020 (2 pages) |
| 27 April 2021 | Confirmation statement made on 3 April 2021 with no updates
|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 17 April 2020 | Registered office address changed from 45 Beech House Beech Street London EC2Y 8AD England to Centrepoint 45 Beech Street London EC2Y 8AD on 17 April 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 December 2019 | Registered office address changed from 1st Floor 33 Great Sutton Street London EC1V 0DX to 45 Beech House Beech Street London EC2Y 8AD on 9 December 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 20 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 10 May 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with no updates (3 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with no updates (3 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 January 2015 | Registered office address changed from 3Rd Floor 54-58 Bartholomew Close London EC1A 7HP to 1St Floor 33 Great Sutton Street London EC1V 0DX on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 3Rd Floor 54-58 Bartholomew Close London EC1A 7HP to 1St Floor 33 Great Sutton Street London EC1V 0DX on 29 January 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 19 February 2014 | Registered office address changed from 54-58 3Rd Floor 54-58 Bartholomew Close London EC1A 7HP England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 54-58 3Rd Floor 54-58 Bartholomew Close London EC1A 7HP England on 19 February 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 7 Pantechnicon Seamoor Road Westbourne Bournemouth BH4 9AN on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 7 Pantechnicon Seamoor Road Westbourne Bournemouth BH4 9AN on 29 January 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Paul Joseph Cullen on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Paul Joseph Cullen on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Paul Joseph Cullen on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 32 the green morden surrey SM4 4HL (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 32 the green morden surrey SM4 4HL (1 page) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Incorporation (18 pages) |
| 4 March 2005 | Incorporation (18 pages) |