About

Registered Number: 10125209
Date of Incorporation: 14/04/2016 (5 years and 1 month ago)
Company Status: Active
Registered Address: Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT,

 

Founded in 2016, Smart Homes (Southampton) Ltd has its registered office in Eastleigh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ranjit Singh/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rajinderpal Singh/
1973-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Kulwinder Kaur/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 April 2020
PSC07 - N/A 03 April 2020
PSC04 - N/A 03 April 2020
PSC01 - N/A 03 April 2020
AA - Annual Accounts 16 September 2019
AA01 - Change of accounting reference date 22 August 2019
RESOLUTIONS - N/A 19 June 2019
SH01 - Return of Allotment of shares 19 June 2019
SH01 - Return of Allotment of shares 19 June 2019
SH01 - Return of Allotment of shares 19 June 2019
RESOLUTIONS - N/A 18 June 2019
SH01 - Return of Allotment of shares 17 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
RESOLUTIONS - N/A 31 May 2019
RESOLUTIONS - N/A 31 May 2019
RESOLUTIONS - N/A 31 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 May 2019
SH19 - Statement of capital 31 May 2019
CAP-SS - N/A 31 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 May 2019
SH19 - Statement of capital 31 May 2019
CAP-SS - N/A 31 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 May 2019
SH19 - Statement of capital 31 May 2019
CAP-SS - N/A 31 May 2019
CS01 - N/A 16 April 2019
MR01 - N/A 30 October 2018
MR04 - N/A 24 October 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 03 April 2018
CH01 - Change of particulars for director 03 April 2018
CH01 - Change of particulars for director 03 April 2018
CH01 - Change of particulars for director 03 April 2018
PSC04 - N/A 03 April 2018
PSC04 - N/A 03 April 2018
AA - Annual Accounts 10 November 2017
AA01 - Change of accounting reference date 06 June 2017
CS01 - N/A 03 May 2017
SH01 - Return of Allotment of shares 23 January 2017
MR01 - N/A 07 October 2016
MR01 - N/A 06 October 2016
MR01 - N/A 06 October 2016
NEWINC - New incorporation documents 14 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2018 Outstanding

N/A

A registered charge 29 September 2016 Outstanding

N/A

A registered charge 29 September 2016 Partially Satisfied

N/A

A registered charge 29 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.