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Home > England & Wales Companies > SQUARE MILE CONSULTANTS LIMITED
Company Information for

SQUARE MILE CONSULTANTS LIMITED

52 NAUTILUS BUILDING, 3 MYDDELTON PASSAGE, LONDON, EC1R 1XW,
Company Registration Number
02327235
Private Limited Company
Active

Company Overview

About Square Mile Consultants Ltd
SQUARE MILE CONSULTANTS LIMITED was founded on 1988-12-09 and has its registered office in London. The organisation's status is listed as "Active". Square Mile Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUARE MILE CONSULTANTS LIMITED
 
Legal Registered Office
52 NAUTILUS BUILDING
3 MYDDELTON PASSAGE
LONDON
EC1R 1XW
Other companies in EC1R
 
Filing Information
Company Number 02327235
Company ID Number 02327235
Date formed 1988-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE MILE CONSULTANTS LIMITED
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Company Officers of SQUARE MILE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER COURTNEY BLAKE
Company Secretary 1991-01-25
DAVID PETER COURTNEY BLAKE
Director 1991-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROBIN BLAKE
Director 1993-12-31 2008-10-26
SEPHEN ERIC PUDNEY
Director 1991-01-25 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER COURTNEY BLAKE PENSIONMETRICS LTD. Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
DAVID PETER COURTNEY BLAKE A2RISK LIMITED Director 2012-12-03 CURRENT 2012-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-03AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-25AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH01Director's details changed for Dr David Peter Courtney Blake on 2010-01-23
2009-01-26363aReturn made up to 23/01/09; full list of members
2008-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-30288bAppointment terminated director nicholas blake
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-02-06363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-01-19363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-01-17363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-01-19363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-01-24363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-03363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-27363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-23363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-22363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-13363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-19363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-19363sRETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-16363sRETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
1991-07-26AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-18363aRETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1990-10-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-14AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-02-22287REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 237 SOUTH LAMBETH ROAD LONDON SW8 1XR
1989-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1988-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SQUARE MILE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE MILE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE MILE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE MILE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SQUARE MILE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE MILE CONSULTANTS LIMITED
Trademarks
We have not found any records of SQUARE MILE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE MILE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SQUARE MILE CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE MILE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE MILE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE MILE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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