Square Mile Financial Management Limited

General information

Name:

Square Mile Financial Management Ltd

Office Address:

3 Warren Yard Warren Park Wolverton Mill MK12 5NW Milton Keynes

Number: 08589640

Incorporation date: 2013-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Square Mile Financial Management Limited 's been on the British market for at least 4 years. Registered under the number 08589640 in the year 2013-06-28, it is registered at 3 Warren Yard, Milton Keynes MK12 5NW. The name is Square Mile Financial Management Limited. The enterprise's former associates may remember the firm as G&T (thessaly), which was in use until 2016-04-19. The enterprise's declared SIC number is 41100, that means Development of building projects. The business most recent filed accounts documents describe the period up to Thursday 30th June 2016 and the most recent annual confirmation statement was released on Saturday 12th August 2017.

For 4 years, the company has only been supervised by 1 managing director: Gerard Joseph O'sullivan who has been overseeing it since 2013-06-28. Since June 2013 Anthony Gerard Maloney, age 57 from Milton Keynes had performed the duties for the company up to the moment of the resignation in October 2014.

  • Previous company's names
  • Square Mile Financial Management Limited 2016-04-19
  • G&t (thessaly) Limited 2013-06-28

Financial data based on annual reports

Company staff

Gerard Joseph O'sullivan

Date of birth: September 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Occupation: Financial Adviser

Address: Warren Yard, Warren Park Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: England

Latest update: 10 August 2017

Anthony Gerard Maloney

Date of birth: March 1960

Age: 57 years old

Nationality: Irish

Role: Director

Appointed: 28 June 2013

Resigned: 01 October 2014

Occupation: Self Employed

Address: Warren Yard, Warren Park Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: Ireland

Latest update: 10 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 26 August 2019
Confirmation statement last made up date 12 August 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 22 October 2015
Date Approval Accounts 22 October 2015

Shareholders

In accordance with the recently submitted update, Square Mile Financial Management Limited has 2 shareholders. Anthony Gerard Maloney is the holder of 25% of shares, Gerard Joseph O'sullivan owns 75%. The full quantity of shares amounts to 100 and one share is worth 1 GBP. As a result, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Anthony Gerard Maloney 25 ORD GBP 25%
Gerard Joseph O'sullivan 75 ORD GBP 75%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 27th, March 2017
accounts
Free Download (5 pages)
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 27th, March 2017
accounts
Free Download (5 pages)
Confirmation statement with updates 12th August 2016 (CS01)
filed on: 12th, August 2016
confirmation statement
Free Download (4 pages)
Annual return drawn up to 28th June 2016 with full list of members (AR01)
filed on: 6th, July 2016
annual return
Free Download (6 pages)
Resolutions: RES15 - Change company name resolution on 19th April 2016 (RESOLUTIONS)
filed on: 19th, April 2016
resolution
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Total exemption small company accounts data made up to 30th June 2015 (AA)
filed on: 2nd, February 2016
accounts
Free Download (5 pages)
Purchase of own shares (SH03)
filed on: 8th, December 2015
capital
Free Download (3 pages)
Cancellation of shares. Statement of Capital on 10th November 2015: 307575.00 GBP (SH06)
filed on: 8th, December 2015
capital
Free Download (4 pages)
Statement of Capital on 3rd October 2013: 410100.00 GBP (SH01)
filed on: 16th, July 2015
capital
Free Download (3 pages)
Annual return drawn up to 28th June 2015 with full list of members (AR01)
filed on: 29th, June 2015
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 30th June 2014 (AA)
filed on: 24th, June 2015
accounts
Free Download (3 pages)
On 1st October 2014 Anthony Gerard Maloney ceased to be a director. (TM01)
filed on: 22nd, October 2014
officers
Free Download (1 page)
Annual return drawn up to 28th June 2014 with full list of members (AR01)
filed on: 15th, October 2014
annual return
Free Download (3 pages)
Statement of Capital on 15th October 2014: 100.00 GBP (SH01)
capital
On 1st October 2014 Anthony Gerard Maloney director's details were changed (CH01)
filed on: 15th, October 2014
officers
Free Download (2 pages)
On 1st October 2014 Gerard Joseph O'sullivan director's details were changed (CH01)
filed on: 15th, October 2014
officers
Free Download (2 pages)
Address change date: 6th October 2014. New Address: 3 Warren Yard Warren Park Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW. Previous address: C/O Wilson Barca Llp Carlisle Buildings 18 Carlisle Street London W1D 3BX United Kingdom (AD01)
filed on: 6th, October 2014
address
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 28th, June 2013
incorporation
Free Download (51 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
4
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