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HOMEX LIMITED

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

This company is commonly known as Homex Limited. The company was founded 5 years ago and was given the registration number 12002740. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOMEX LIMITED
Company Number:12002740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:One Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Holborn, London, England, WC1N 3AX

Director19 August 2019Active
333 N. Michigan Avenue, Suite 500, Chicago, United States, 60601

Director17 May 2019Active
333 N. Michigan Avenue, Suite 500, Chicago, United States, 60601

Director17 May 2019Active
One Fleet Place, London, England, EC4M 7WS

Director19 August 2019Active
333 N. Michigan Avenue, Suite 500, Chicago, United States, 60601

Director17 May 2019Active
721 Occidental Avenue, San Mateo, United States, 94402

Director17 May 2019Active

People with Significant Control

Michael Eric Werner
Notified on:17 May 2019
Status:Active
Date of birth:June 1959
Nationality:American
Country of residence:United States
Address:333 N. Michigan Avenue, Suite 500, Chicago, United States, 60601
Nature of control:
  • Significant influence or control
Laura Werner
Notified on:17 May 2019
Status:Active
Date of birth:January 1961
Nationality:American
Country of residence:United States
Address:333 N. Michigan Avenue, Suite 500, Chicago, United States, 60601
Nature of control:
  • Significant influence or control

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
2023-12-17Accounts

Accounts with accounts type small.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-03-10Address

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

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination director company with name termination date.

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2021-06-16Accounts

Accounts with accounts type small.

Download
2021-06-02Accounts

Change account reference date company previous shortened.

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2021-05-28Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2019-09-11Officers

Appoint person director company with name date.

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2019-09-11Officers

Appoint person director company with name date.

Download
2019-05-17Incorporation

Incorporation company.

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