Boston Smarthome Limited CAMBERLEY


Boston Smarthome Limited is a private limited company situated at North, Building A, Riverside Way, Camberley GU15 3YL. Incorporated on 2017-12-22, this 6-year-old company is run by 1 director.
Director David C., appointed on 30 November 2023.
The company is categorised as "security systems service activities" (SIC: 80200). According to CH records there was a change of name on 2018-02-08 and their previous name was Fire Company Smarthome Limited.
The latest confirmation statement was filed on 2022-12-21 and the deadline for the following filing is 2024-01-04. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Boston Smarthome Limited Address / Contact

Office Address North, Building A
Office Address2 Riverside Way
Town Camberley
Post code GU15 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11122453
Date of Incorporation Fri, 22nd Dec 2017
Industry Security systems service activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

David C.

Position: Director

Appointed: 30 November 2023

Scott M.

Position: Director

Appointed: 25 September 2018

Resigned: 30 November 2023

William A.

Position: Director

Appointed: 22 December 2017

Resigned: 25 September 2018

Greig B.

Position: Director

Appointed: 22 December 2017

Resigned: 25 September 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is North Sp Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

North Sp Limited

C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11106449
Notified on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fire Company Smarthome February 8, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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