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

SQUARE MILE GROUP LIMITED

ANGLO HOUSE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA,
Company Registration Number
07153378
Private Limited Company
Active

Company Overview

About Square Mile Group Ltd
SQUARE MILE GROUP LIMITED was founded on 2010-02-10 and has its registered office in Amersham. The organisation's status is listed as "Active". Square Mile Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SQUARE MILE GROUP LIMITED
 
Legal Registered Office
ANGLO HOUSE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
Other companies in W1S
 
Previous Names
SAVI ENTERTAINMENT LIMITED08/02/2021
SAVI GLOBAL LIMITED12/06/2014
SAVI ENTERTAINMENT LIMITED11/06/2014
SAVI ENTERTAINMENT GROUP LIMITED13/09/2013
SAVI ENTERTAINMENT LIMITED06/09/2013
SAVI MUSIC ENTERTAINMENT LIMITED18/02/2013
VIBE MUSIC ENTERTAINMENT LIMITED10/12/2012
SAVI ENTERTAINMENT LIMITED23/08/2012
Filing Information
Company Number 07153378
Company ID Number 07153378
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE MILE GROUP LIMITED
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Companies with same name SQUARE MILE GROUP LIMITED
The following companies were found which have the same name as SQUARE MILE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE MILE GROUP LLC 1391 COUNTRY CLUB WALLA WALLA WA 99362 Dissolved Company formed on the 2012-02-13
SQUARE MILE GROUP PTY LTD VIC 3823 Dissolved Company formed on the 2017-09-20
SQUARE MILE GROUP LLC New Jersey Unknown

Company Officers of SQUARE MILE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES FRYETT
 Director 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL RELIANCE LIMITED
 Company Secretary 2012-05-01 2013-01-14
NICHOLAS JAMES FRYETT
 Company Secretary 2010-02-10 2013-01-14

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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Corner House 2 High Street Aylesford Kent ME20 7BG England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Corner House 2 High Street Aylesford Kent ME20 7BG England
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA England
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Nicholas James Fryett on 2022-03-28
2022-03-14CH01Director's details changed for Mr Nicholas James Fryett on 2022-01-01
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08RES15CHANGE OF COMPANY NAME 08/02/21
2020-06-23PSC04Change of details for Mr Nicholas James Fryett as a person with significant control on 2020-06-10
2020-06-23PSC04Change of details for Mr Nicholas James Fryett as a person with significant control on 2020-06-10
2020-06-23CH01Director's details changed for Mr Nicholas James Fryett on 2020-06-10
2020-06-23CH01Director's details changed for Mr Nicholas James Fryett on 2020-06-10
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/17 FROM New Bond House 124 New Bond Street London W1S 1DX
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-12RES15CHANGE OF NAME 11/06/2014
2014-06-12CERTNMCompany name changed savi global LIMITED\certificate issued on 12/06/14
2014-06-11RES15CHANGE OF NAME 10/06/2014
2014-06-11CERTNMCompany name changed savi entertainment LIMITED\certificate issued on 11/06/14
2014-05-06AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-08SH0631/12/13 STATEMENT OF CAPITAL GBP 1
2014-04-08SH0610/02/13 STATEMENT OF CAPITAL GBP 100
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr Nicholas James Fryett on 2013-12-31
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM , C/O Capital Reliance Management, New Bond House 124 New Bond Street, London, W1S 1DX, United Kingdom
2013-12-02CH01Director's details changed for Mr Nicholas James Fryett on 2013-03-04
2013-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 04/03/2013
2013-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 04/03/2013
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-13RES15CHANGE OF NAME 12/09/2013
2013-09-13CERTNMCOMPANY NAME CHANGED SAVI ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 13/09/13
2013-09-06RES15CHANGE OF NAME 30/08/2013
2013-09-06CERTNMCOMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 06/09/13
2013-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-03-04AR0110/02/13 FULL LIST
2013-02-18RES15CHANGE OF NAME 10/02/2013
2013-02-18CERTNMCOMPANY NAME CHANGED SAVI MUSIC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 18/02/13
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 14/01/2013
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY CAPITAL RELIANCE LIMITED
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRYETT
2013-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL RELIANCE MANAGEMENT / 02/05/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FRYETT / 14/01/2013
2012-12-10RES15CHANGE OF NAME 07/12/2012
2012-12-10CERTNMCOMPANY NAME CHANGED VIBE MUSIC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 10/12/12
2012-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-08-23RES15CHANGE OF NAME 20/08/2012
2012-08-23CERTNMCOMPANY NAME CHANGED SAVI ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-05-02AP04CORPORATE SECRETARY APPOINTED CAPITAL RELIANCE MANAGEMENT
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, SUITE 72 CLIFF END BATTERY, MONKS LANE, FRESHWATER, ISLE OF WIGHT, PO40 9XA, UNITED KINGDOM
2012-04-18AR0110/02/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, NEW BOND HOUSE NEW BOND STREET, LONDON, W1S 1DX, UNITED KINGDOM
2012-02-10Annotation
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-25Annotation
2011-03-21Annotation
2011-03-15AR0110/02/11 FULL LIST
2010-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SQUARE MILE GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUARE MILE GROUP LIMITED registering or being granted any patents
Domain Names

SQUARE MILE GROUP LIMITED owns 1 domain names.

savientertainment.co.uk  

Trademarks
We have not found any records of SQUARE MILE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE MILE GROUP 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 (70100 - Activities of head offices) as SQUARE MILE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE MILE GROUP 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 GROUP 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 GROUP 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.
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