Company NameE-Smart Home Systems Limited
DirectorWilliam James Bellamy
Company StatusActive
Company Number11358279
CategoryPrivate Limited Company
Incorporation Date12 May 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr William Bellamy
StatusCurrent
Appointed12 May 2018(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor, Millbank Tower Millbank
London
SW1P 4QP
Director NameMr William James Bellamy
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Millbank Tower Millbank
London
SW1P 4QP
Director NameMr Joseph Michael Daniels
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Millbank Tower Millbank
London
SW1P 4QP
Director NameMr Daniel Tofield
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2020(2 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 16 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Millbank Tower Millbank
London
SW1P 4QP

Location

Registered Address3rd Floor, Millbank Tower
Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

9 November 2020Accounts for a small company made up to 31 March 2020 (10 pages)
18 August 2020Statement by Directors (1 page)
18 August 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 August 2020Statement of capital on 18 August 2020
  • GBP 10.00
(3 pages)
18 August 2020Solvency Statement dated 18/06/20 (1 page)
20 July 2020Statement by Directors (1 page)
20 July 2020Solvency Statement dated 18/06/20 (1 page)
20 July 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 June 2020Appointment of Mr Daniel Tofield as a director on 19 June 2020 (2 pages)
25 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
9 April 2020Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020 (1 page)
7 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019Confirmation statement made on 11 May 2019 with updates (5 pages)
14 May 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 December 2018Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom to Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 11 December 2018 (1 page)
11 September 2018Secretary's details changed for Mr William Bellamy on 10 September 2018 (1 page)
21 July 2018Appointment of Mr William James Bellamy as a director on 1 July 2018 (2 pages)
16 July 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
12 May 2018Incorporation
Statement of capital on 2018-05-12
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)