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REALLY SMART HOMES LTD

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

This company is commonly known as Really Smart Homes Ltd. The company was founded 4 years ago and was given the registration number 12437523. The firm's registered office is in CLECKHEATON. You can find them at 12 Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REALLY SMART HOMES LTD
Company Number:12437523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Titan Business Centre, Central Arcade, Cleckheaton, West Yorkshire, United Kingdom, BD19 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lundwood Grove, Owlthorpe, Sheffield, England, S20 6SR

Director25 April 2020Active
3, Lundwood Grove, Owlthorpe, Sheffield, England, S20 6SR

Director25 April 2020Active
12, Titan Business Centre, Central Arcade, Cleckheaton, United Kingdom, BD19 5DN

Director03 February 2020Active
12, Titan Business Centre, Central Arcade, Cleckheaton, United Kingdom, BD19 5DN

Director03 February 2020Active

People with Significant Control

Mr Andrew Charles Baker
Notified on:16 May 2020
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:3, Lundwood Grove, Sheffield, England, S20 6SR
Nature of control:
  • Significant influence or control
Mrs Hilary Jane Baker
Notified on:16 May 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:3, Lundwood Grove, Sheffield, England, S20 6SR
Nature of control:
  • Significant influence or control
Mrs Lisa Claire Knaggs
Notified on:03 February 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:12, Titan Business Centre, Cleckheaton, United Kingdom, BD19 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Hunter
Notified on:03 February 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:12, Titan Business Centre, Cleckheaton, United Kingdom, BD19 5DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-21Address

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

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-04-27Resolution

Resolution.

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2020-04-25Officers

Appoint person director company with name date.

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2020-04-25Officers

Appoint person director company with name date.

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2020-02-03Incorporation

Incorporation company.

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