Company NameSquare Mile Finance Limited
DirectorsTimothy Edward Onslow Graham and Katherine Rosina Graham
Company StatusActive
Company Number08193625
CategoryPrivate Limited Company
Incorporation Date29 August 2012(11 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Timothy Edward Onslow Graham
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(same day as company formation)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence Address67 Empress Avenue
West Mersea
Colchester
CO5 8BL
Director NameMrs Katherine Rosina Graham
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(7 years, 6 months after company formation)
Appointment Duration4 years
RoleTeacher
Country of ResidenceEngland
Correspondence Address67 Empress Avenue
West Mersea
Colchester
CO5 8BL

Location

Registered Address67 Empress Avenue
West Mersea
Colchester
CO5 8BL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Shareholders

100 at £1Timothy Edward Onslow Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£15,417
Cash£26,445
Current Liabilities£11,028

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

18 September 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
1 August 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
29 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
6 September 2021Confirmation statement made on 29 August 2021 with updates (4 pages)
27 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 October 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
18 March 2020Appointment of Mrs Katherine Rosina Graham as a director on 18 March 2020 (2 pages)
23 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
5 October 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
11 September 2017Registered office address changed from 10 Cumberland Road Chafford Hundred Grays Essex RM16 6DS to 67 Empress Avenue West Mersea Colchester CO5 8BL on 11 September 2017 (1 page)
11 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017Registered office address changed from 10 Cumberland Road Chafford Hundred Grays Essex RM16 6DS to 67 Empress Avenue West Mersea Colchester CO5 8BL on 11 September 2017 (1 page)
11 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 January 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
14 October 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(3 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)