NEW SQUARE MILE LIMITED

Overview

Company Name	NEW SQUARE MILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16109424
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW SQUARE MILE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is NEW SQUARE MILE LIMITED located?

Registered Office Address	727-729 High Road N12 0BP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEW SQUARE MILE LIMITED?

Previous Company Names
Company Name	From	Until
SURPRISING COMMUNICATIONS LIMITED	Nov 29, 2024	Nov 29, 2024

What are the latest accounts for NEW SQUARE MILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NEW SQUARE MILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for NEW SQUARE MILE LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2026

Total exemption full accounts made up to Dec 31, 2025

7 pages

Jul 10, 2026

Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

1 pages

AA01

Nov 28, 2025

Confirmation statement made on Nov 28, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Certificate of change of name

Company name changed surprising communications LIMITED\certificate issued on 31/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2025	RES15

Nov 29, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Nov 29, 2024	Statement of capital on Nov 29, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of NEW SQUARE MILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Saul Charles High Road N12 0BP London 727-729 United Kingdom	Nov 29, 2024		Director	High Road N12 0BP London 727-729 United Kingdom		United Kingdom	British	1970-10		126709530004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW SQUARE MILE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Saul Charles Klein High Road N12 0BP London 727-729 United Kingdom	Nov 29, 2024	High Road N12 0BP London 727-729 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0