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SMART HOMES SOLIHULL LTD

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

This company is commonly known as Smart Homes Solihull Ltd. The company was founded 9 years ago and was given the registration number 09218520. The firm's registered office is in BIRMINGHAM. You can find them at Holbeche House 437 Shirley Road, Acocks Green, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMART HOMES SOLIHULL LTD
Company Number:09218520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Holbeche House 437 Shirley Road, Acocks Green, Birmingham, England, B27 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, St. Mary Axe, London, England, EC3A 8BE

Director28 January 2022Active
70, St. Mary Axe, London, England, EC3A 8BE

Director28 January 2022Active
70, St. Mary Axe, London, England, EC3A 8BE

Director05 July 2023Active
Troy Mills, Troy Road, Horsforth, Leeds, England, LS18 5GN

Director28 January 2022Active
Troy Mills, Troy Road, Horsforth, Leeds, England, LS18 5GN

Director15 September 2014Active

People with Significant Control

John Shepherd Lettings Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:70, St. Mary Axe, London, England, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Smart
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:Troy Mills, Troy Road, Leeds, England, LS18 5GN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-29Dissolution

Dissolution application strike off company.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-26Accounts

Legacy.

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2023-10-26Other

Legacy.

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2023-10-26Other

Legacy.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-02Address

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

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2023-07-17Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2022-09-21Accounts

Change account reference date company current extended.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Address

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

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-26Capital

Capital allotment shares.

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