Company number 08624525
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 42 MOUNTSIDE, GUILDFORD, SURREY, GU2 4JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of SQUARE MILE VENTURES LTD are www.squaremileventures.co.uk, and www.square-mile-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Square Mile Ventures Ltd is a Private Limited Company.
The company registration number is 08624525. Square Mile Ventures Ltd has been working since 25 July 2013.
The present status of the company is Active. The registered address of Square Mile Ventures Ltd is 42 Mountside Guildford Surrey Gu2 4je. The company`s financial liabilities are £108.36k. It is £108.27k against last year. The cash in hand is £1.06k. It is £-23.53k against last year. And the total assets are £154.28k, which is £125.59k against last year. TIMMERMAN, Henry is a Director of the company. The company operates in "Information technology consultancy activities".
square mile ventures Key Finiance
LIABILITIES
£108.36k
+120300%
CASH
£1.06k
-96%
TOTAL ASSETS
£154.28k
+437%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Henry Timmerman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Timmerman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Timmerman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE MILE VENTURES LTD Events
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-04
09 Oct 2015
Director's details changed for Mr Henry Timmerman on 22 July 2015
09 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 5 more events
08 Jul 2014
Director's details changed for Mr Henry Timmerman on 7 July 2014
08 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 July 2014
20 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
26 Nov 2013
Company name changed vcloud innovation LIMITED\certificate issued on 26/11/13
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RES15 ‐
Change company name resolution on 2013-11-26
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NM01 ‐
Change of name by resolution
25 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted