Homsters International Ltd. (number 08766015) is a private limited company started on 2013-11-07. The business can be found at 13 John Prince's Street, 2Nd Floor, London W1G 0JR. Changed on 2018-02-14, the previous name the enterprise utilized was Prof.estate Ltd.. Homsters International Ltd. operates SIC: 68310 which means "real estate agencies", SIC: 62020 - "information technology consultancy activities".

Company details

Name Homsters International Ltd.
Number 08766015
Date of Incorporation: 2013-11-07
End of financial year: 30 November
Address: 13 John Prince's Street, 2nd Floor, London, W1G 0JR
SIC code: 68310 - Real estate agencies
62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Dmytro A. (in the company from 13 October 2022), Axel K. (appointment date: 13 October 2022), Kilian K. (appointed on 13 October 2022). The Companies House reports 3 persons of significant control, namely: Ringier Ag can be reached at Brühlstrasse,.4800 Zofingen. The corporate PSC has , has substantial control or influence. Timosa Investments Limited can be reached at Karaiskaki, Limassol, 3032. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sofiana Holdings Corporation can be reached at 2Nd Floor, Wickhams Cay 1, Road Town, Tortola. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 16,450 164,571 822,846 855,502 620,022 378,841 469,809 6,073 48,549
Number Shares Allotted 1 - - - - 153,538 153,538 153,538 153,538
Fixed Assets 4,984 4,984 4,984 4,984 684,022 - - - -
Total Assets Less Current Liabilities -199 -3,025 -8,379 697,825 760,908 - - - -
Shareholder Funds -199 -3,025 -8,379 - - - - - -
Tangible Fixed Assets 4,984 4,984 4,984 - - - - - -

People with significant control

Ringier Ag
13 October 2022
Address 5 Brühlstrasse, Zofingen, .4800, Switzerland
Legal authority Art. 620 - 763 Of The Swiss Code Of Obligations
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Uid Register Of Fso
Registration number Che-298.430.158
Nature of control: significiant influence or control
Timosa Investments Limited
15 February 2017 - 13 October 2022
Address 13 Karaiskaki, Limassol, 3032, Cyprus
Legal authority The Companies Law
Legal form Private Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He 322241
Nature of control: 25-50% voting rights
25-50% shares
Sofiana Holdings Corporation
15 February 2017 - 13 October 2022
Address Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, PO Box 440, Virgin Islands, British
Legal authority Ibc Act 2004
Legal form International Business Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1760991
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023 | accounts
Free Download (7 pages)