E-smart Home Systems Limited. net worth, address, company information. Free

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E-Smart Home Systems Limited (reg no 11358279) is a private limited company created on 2018-05-12 originating in England. The business can be found at 3Rd Floor, Millbank Tower, Millbank, London SW1P 4QP. E-Smart Home Systems Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	E-smart Home Systems Limited
Number	11358279
Date of Incorporation:	12th May 2018
End of financial year:	31 March
Address:	3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in this particular company, we can name: William B. (in the company from 01 July 2018). 1 secretary is also present: William B. (appointed on 12 May 2018). The Companies House indexes 1 person of significant control - Etopia Technology Limited, a company which is located at Millbank, Boxted, SW1P 4QP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,065	341,438	253,288	55,942	1,797
Fixed Assets	8	946	-	-	-
Total Assets Less Current Liabilities	-7,050	-212,044	-522,401	-937,851	-9,453

People with significant control

Etopia Technology Limited

12 May 2018

Address	3rd Floor, Millbank Tower Millbank, Boxted, London, SW1P 4QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09653304
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 14th, September 2023 \| officers	Free Download (1 page)

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(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/05/11 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2022/03/16 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/11 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/05/28 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/28 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/11 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 10.53 GBP is the capital in company's statement on 2021/04/14 filed on: 19th, May 2021 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, August 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/06/20 filed on: 18th, August 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, August 2020 \| capital	Free Download (1 page)
(SH19) 10.00 GBP is the capital in company's statement on 2020/08/18 filed on: 18th, August 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/06/20 filed on: 20th, July 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, July 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, July 2020 \| capital	Free Download (1 page)
(AP01) New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/11 filed on: 25th, May 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2020/04/09. New Address: 3rd Floor, Millbank Tower Millbank London SW1P 4QP. Previous address: Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England filed on: 9th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/05/11 filed on: 3rd, June 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting reference date changed from 2018/12/31 to 2019/03/31 filed on: 14th, May 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/12/11. New Address: Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP. Previous address: 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom filed on: 11th, December 2018 \| address	Free Download (1 page)
(CH03) On 2018/09/10 secretary's details were changed filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/01. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 16th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2018 \| incorporation	Free Download (11 pages)
(SH01) 30.00 GBP is the capital in company's statement on 2018/05/12 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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