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HOMEPLATE LIMITED

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

This company is commonly known as Homeplate Limited. The company was founded 11 years ago and was given the registration number 08353698. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOMEPLATE LIMITED
Company Number:08353698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director09 January 2013Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director09 January 2013Active

People with Significant Control

Mr Mark William Bellward
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isolde Somers
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Change account reference date company current shortened.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-08-10Gazette

Gazette filings brought up to date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Change account reference date company current shortened.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-09-28Miscellaneous

Legacy.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-11-09Officers

Termination director company with name termination date.

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