SQUARE MILE BUSINESS SOLUTIONS LIMITED

SQUARE MILE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 4 March 2005. The nature of the business is Wired telecommunications activities. The company's registered office is on Beech Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SQUARE MILE BUSINESS SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CENTREPOINT
Address Line 2	45 BEECH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 8AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

SQUARE MILE BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL JOSEPH CULLEN

(~60 year old British national)

32 THE GREEN, MORDEN, SURREY, SM4 4HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2005

BERNADETTE EITHNE CULLEN

(British national)

32 THE GREEN, MORDEN, SURREY, SM4 4HL

Current Secretary

Appointed on 04/03/2005

Shareholders

(Persons of Significant Control)

Mr Paul Joseph Cullen

(~60 year old British national)

27, Childs Hall Road, Bookham, Leatherhead, KT23 3QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Bernadette Eithne Cullen

(~63 year old British national)

27 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)