UKBizDB.co.uk

HOMESMART SOLUTIONS LIMITED

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

This company is commonly known as Homesmart Solutions Limited. The company was founded just now and was given the registration number 10663358. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HOMESMART SOLUTIONS LIMITED
Company Number:10663358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47910 - Retail sale via mail order houses or via Internet
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director10 March 2017Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director10 March 2017Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 January 2019Active

People with Significant Control

Mr Roger Francis Stone
Notified on:31 December 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David Herbert Mcconnell
Notified on:11 March 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-19Dissolution

Dissolution application strike off company.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person director company with change date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Resolution

Resolution.

Download
2019-03-29Capital

Capital name of class of shares.

Download
2019-03-29Capital

Capital name of class of shares.

Download
2019-03-27Capital

Capital alter shares subdivision.

Download
2019-03-27Capital

Capital variation of rights attached to shares.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2018-11-21Officers

Change person director company with change date.

Download
2018-11-21Address

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

Download
2018-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Resolution

Resolution.

Download
2018-07-12Officers

Change person director company with change date.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Address

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

Download

Copyright © 2022. All rights reserved.