SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
COMPANY NUMBER
08791142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
squaremile-investmentconference.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QU
24 King William Street
London
EC4R 9AT
Telephone: 38308050
5th Floor, 101 Wigmore Street
London
W1U 1QU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ETHICAL MONEY LIMITED | Active - Accounts Filed | View Report |
| KENDAL REDISCOVERY CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922580) Appointed |
| 01/03/2024 | Simon Howard Davies (927155135) has left the board |
Credit Risk Overview
Want to learn more about SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2013 - Present (11years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| ETHICAL MONEY LIMITED | Active - Accounts Filed | View Report |
| KENDAL REDISCOVERY CENTRE LTD | Active - Accounts Filed | View Report |
| SQUARE MILE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922580) Appointed |
| 01/03/2024 | Simon Howard Davies (927155135) has left the board |
| 01/03/2024 | Nigel Patrick Whittingham (912288532) has left the board |
| 01/03/2024 | New Board Member Paul Gregory Hunt (931481085) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Andrew David Pomfret (919366035) has left the board |
| 11/07/2023 | New Accounts filed |
| 06/03/2023 | Steven James Kenny (926571182) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Lisa Juniper (930080768) Appointed |
| 20/09/2022 | New Accounts filed |
| 19/01/2022 | Martyn James Cuff (928059888) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Martyn James Cuff (928059888) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Simon Howard Davies (927155135) Appointed |
| 07/07/2020 | Antony John Stenning (926657544) has left the board |
| 31/01/2020 | New Board Member Antony John Stenning (926657544) Appointed |
| 06/01/2020 | New Board Member Steven James Kenny (926571182) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/03/2018 | Stuart Rhys Stradling (904426555) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 19/04/2017 | New Board Member Andrew David Pomfret (919366035) Appointed |
| 19/04/2017 | Simon Howard Davies (904522894) has left the board |
| 16/12/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Stuart Rhys Stradling (904426555) Appointed |
| 02/12/2014 | New Annual Return filed |
| 07/01/2014 | Change in Reg. Office |
| 05/12/2013 | New Board Member David Stephen Pickles (911320301) Appointed |
| 05/12/2013 | David Pickles (918319083) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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