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E-SMART HOME SYSTEMS LIMITED

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

This company is commonly known as E-smart Home Systems Limited. The company was founded 6 years ago and was given the registration number 11358279. The firm's registered office is in LONDON. You can find them at 3rd Floor, Millbank Tower, Millbank, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-SMART HOME SYSTEMS LIMITED
Company Number:11358279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Secretary12 May 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director01 July 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director12 May 2018Active
3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP

Director19 June 2020Active

People with Significant Control

Etopia Technology Limited
Notified on:12 May 2018
Status:Active
Country of residence:England
Address:3rd Floor, Millbank Tower, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type small.

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2023-09-14Officers

Termination director company with name termination date.

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2023-08-17Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Termination director company with name termination date.

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2021-12-28Accounts

Accounts with accounts type small.

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2021-07-15Incorporation

Memorandum articles.

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2021-07-15Resolution

Resolution.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Capital

Capital allotment shares.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-08-18Capital

Legacy.

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2020-08-18Capital

Capital statement capital company with date currency figure.

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2020-08-18Insolvency

Legacy.

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2020-08-18Resolution

Resolution.

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2020-07-20Capital

Legacy.

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2020-07-20Insolvency

Legacy.

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2020-07-20Resolution

Resolution.

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2020-06-25Officers

Appoint person director company with name date.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-04-09Address

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

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