Square Mile Farms Limited

General information

Name:

Square Mile Farms Ltd

Office Address:

1st Floor One Suffolk Way TN13 1YL Sevenoaks

Number: 11628016

Incorporation date: 2018-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Square Mile Farms has been on the market for six years. Registered under no. 11628016, the firm operates as a Private Limited Company. You may find the headquarters of this company during business times at the following address: 1st Floor One Suffolk Way, TN13 1YL Sevenoaks. This enterprise's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The business most recent annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-16.

Currently, the directors chosen by the limited company are: Benjamin D. chosen to lead the company in 2022, Alisdair G. chosen to lead the company on 2022-09-14, Thomas P. chosen to lead the company on 2021-07-17 and 2 others listed below. Another limited company has been appointed as one of the secretaries of this company: Cc Secretaries Ltd.

Financial data based on annual reports

Company staff

Benjamin D.

Role: Director

Appointed: 14 September 2022

Latest update: 26 April 2024

Alisdair G.

Role: Director

Appointed: 14 September 2022

Latest update: 26 April 2024

Thomas P.

Role: Director

Appointed: 17 July 2021

Latest update: 26 April 2024

Cc Secretaries Ltd

Role: Corporate Secretary

Appointed: 23 April 2020

Address: One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Latest update: 26 April 2024

Johnathan R.

Role: Director

Appointed: 12 November 2018

Latest update: 26 April 2024

Patrick D.

Role: Director

Appointed: 17 October 2018

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Seedrs Nominees Limited owns 1/2 or less of company shares. This business can be reached in London at 142-146 Old Street, EC1V 9BW and was registered as a PSC under the registration number 08756825.

Seedrs Nominees Limited
Address: Churchill House 142-146 Old Street, London, EC1V 9BW, United Kingdom
Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08756825
Notified on 29 April 2022
Nature of control:
1/2 or less of shares
Johnathan R.
Notified on 12 November 2018
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick D.
Notified on 17 October 2018
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas B.
Notified on 17 January 2020
Ceased on 17 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's name changed on July 15, 2022 (CH04)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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