| Company Name | Homebox.Io Ltd |
|---|---|
| Directors | William Paul James Hyde and Jack David Ray |
| Company Status | Active |
| Company Number | 10544547 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2017(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Paul James Hyde |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 December 2023(6 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bignall Avenue Horley RH6 8GH |
| Director Name | Jack David Ray |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 December 2023(6 years, 11 months after company formation) |
| Appointment Duration | 3 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bignall Avenue Horley RH6 8GH |
| Director Name | Mr Hedley Smith |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 - 160 City Road Kemp House London EC1V 2NX |
Location
| Registered Address | 20 Homebox 20 Red Lion St London WC1R 4PQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 2 January 2024 with updates (4 pages) |
|---|---|
| 2 January 2024 | Appointment of Jack David Ray as a director on 22 December 2023 (2 pages) |
| 2 January 2024 | Appointment of William Paul James Hyde as a director on 22 December 2023 (2 pages) |
| 2 January 2024 | Termination of appointment of Hedley Smith as a director on 10 November 2023 (1 page) |
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 9 August 2023 | Director's details changed for Mr Hedley Smith on 1 August 2023 (2 pages) |
| 26 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 26 June 2023 | Resolutions
|
| 26 June 2023 | Resolutions
|
| 5 June 2023 | Cessation of Hedley Smith as a person with significant control on 22 December 2022 (1 page) |
| 5 June 2023 | Notification of Homeservices Holdings Limited as a person with significant control on 22 December 2022 (2 pages) |
| 17 March 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 16 January 2023 | Confirmation statement made on 2 January 2023 with updates (5 pages) |
| 30 December 2022 | Change of share class name or designation (2 pages) |
| 19 December 2022 | Statement of capital following an allotment of shares on 6 December 2022
|
| 20 October 2022 | Second filing of a statement of capital following an allotment of shares on 27 February 2019
|
| 19 October 2022 | Second filing of a statement of capital following an allotment of shares on 3 November 2018
|
| 3 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 9 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 28 October 2020 | Director's details changed for Mr Hedley Smith on 1 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from 1E Mentmore Terrace London E8 3DQ England to 20 Homebox 20 Red Lion St London WC1R 4PQ on 28 October 2020 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 18 June 2019 | Registered office address changed from Thecube, Studio 5 Commercial Street London E1 6BJ United Kingdom to 1E Mentmore Terrace London E8 3DQ on 18 June 2019 (1 page) |
| 13 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 2 April 2019 | Statement of capital following an allotment of shares on 18 March 2019
|
| 2 April 2019 | Statement of capital following an allotment of shares on 18 March 2019
|
| 10 January 2019 | Memorandum and Articles of Association (24 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 26 November 2018 | Resolutions
|
| 7 November 2018 | Statement of capital following an allotment of shares on 3 November 2018
|
| 7 November 2018 | Statement of capital following an allotment of shares on 3 November 2018
|
| 13 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 13 June 2018
|
| 5 June 2018 | Statement of capital following an allotment of shares on 21 May 2018
|
| 13 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 9 April 2018 | Resolutions
|
| 27 March 2018 | Statement of capital following an allotment of shares on 26 March 2018
|
| 15 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 3 January 2017 | Incorporation Statement of capital on 2017-01-03
|
| 3 January 2017 | Incorporation Statement of capital on 2017-01-03
|