UKBizDB.co.uk

BOSTON SMARTHOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston Smarthome Limited. The company was founded 6 years ago and was given the registration number 11122453. The firm's registered office is in NORTHOLT. You can find them at Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BOSTON SMARTHOME LIMITED
Company Number:11122453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North, Building A, Riverside Way, Camberley, England, GU15 3YL

Director30 November 2023Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director22 December 2017Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director22 December 2017Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director25 September 2018Active

People with Significant Control

North Sp Limited
Notified on:22 December 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Dwf Llp, 1 Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-05-16Gazette

Gazette filings brought up to date.

Download
2023-05-15Accounts

Accounts with accounts type dormant.

Download
2023-04-18Address

Change registered office address company with date old address new address.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-17Incorporation

Memorandum articles.

Download
2021-08-17Resolution

Resolution.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type small.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type full.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2019-02-20Accounts

Change account reference date company current extended.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-25Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.