E-smart Home Systems Limited LONDON


E-smart Home Systems Limited is a private limited company situated at 3Rd Floor, Millbank Tower, Millbank, London SW1P 4QP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-12, this 5-year-old company is run by 1 director and 1 secretary.
Director William B., appointed on 01 July 2018.
As far as secretaries are concerned, we can name: William B., appointed on 12 May 2018.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

E-smart Home Systems Limited Address / Contact

Office Address 3rd Floor, Millbank Tower
Office Address2 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11358279
Date of Incorporation Sat, 12th May 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

William B.

Position: Director

Appointed: 01 July 2018

William B.

Position: Secretary

Appointed: 12 May 2018

Daniel T.

Position: Director

Appointed: 19 June 2020

Resigned: 16 March 2022

Joseph D.

Position: Director

Appointed: 12 May 2018

Resigned: 31 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Etopia Technology Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Etopia Technology Limited

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
Notified on 12 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 303 710245 01686071
Current Assets4 065341 438253 28855 9421 797
Debtors4 06537 7288 27210 4361 726
Net Assets Liabilities-7 050-212 224-522 812-938 262-9 864
Other Debtors25837 7288 27210 4361 726
Property Plant Equipment 9462 1621 293 
Other
Accrued Liabilities Deferred Income1 800 3 120119 
Accumulated Depreciation Impairment Property Plant Equipment 1897161 585 
Amounts Owed By Group Undertakings3 807    
Amounts Owed To Group Undertakings9 323554 428754 628895 356 
Average Number Employees During Period22445
Creditors11 123554 428777 851995 08611 250
Fixed Assets8946   
Increase From Depreciation Charge For Year Property Plant Equipment 189527869517
Investments Fixed Assets8    
Investments In Group Undertakings Participating Interests8    
Net Current Assets Liabilities-7 058-212 990-524 563-939 144-9 453
Other Creditors  3 1201191 164
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 102
Other Disposals Property Plant Equipment    2 878
Other Taxation Social Security Payable  12 96224 08210 086
Percentage Class Share Held In Subsidiary7575   
Prepayments Accrued Income  4 785  
Property Plant Equipment Gross Cost 1 1352 8782 878 
Provisions For Liabilities Balance Sheet Subtotal 180411411411
Total Additions Including From Business Combinations Property Plant Equipment 1 1351 743  
Total Assets Less Current Liabilities-7 050-212 044-522 401-937 851-9 453
Trade Creditors Trade Payables  7 14175 529 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
2023/08/31 - the day director's appointment was terminated
filed on: 14th, September 2023
Free Download (1 page)

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