Home Pc Backup Limited in Tednambury Farm, Tednambury SPELLBROOK

Home Pc Backup Limited SPELLBROOK

Home Pc Backup started in year 2009 as Private Limited Company with registration number 07003843. The Home Pc Backup company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Spellbrook at The Barn. Postal code: CM23 4BD.

The company has one director. Mark W., appointed on 19 September 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Andrew L., Michael W. and others listed below. There were no ex secretaries.

Home Pc Backup Limited Address / Contact

Office Address	The Barn
Office Address2	Tednambury Farm, Tednambury
Town	Spellbrook
Post code	CM23 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07003843
Date of Incorporation	Fri, 28th Aug 2009
Industry	Other information technology service activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Mark W.

Position: Director

Appointed: 19 September 2019

Andrew L.

Position: Director

Appointed: 06 January 2015

Resigned: 19 September 2019

Michael W.

Position: Director

Appointed: 06 January 2015

Resigned: 22 January 2015

Stuart P.

Position: Director

Appointed: 28 August 2009

Resigned: 06 January 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Gigasoft Holdings Plc from Harlow Mill, United Kingdom. The abovementioned PSC is categorised as "a united kingdom", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gigasoft Holdings Plc

2nd Floor Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ, United Kingdom

Legal authority	Companies House
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	05603283
Notified on	7 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	22 533	29 331	27 162

Balance Sheet
Cash Bank On Hand				195	6 162	185	107	112	154	105
Current Assets	25 961	4 079	29 405	27 287	32 834	26 507	25 979	25 504	25 066	24 967
Debtors	1 431	29 430	29 266	27 092	26 672	26 322	25 872	25 392	24 912	24 862
Net Assets Liabilities				26 867	26 482	26 087	25 559	25 024	24 586	24 967
Cash Bank In Hand	24 530	2 649	139
Net Assets Liabilities Including Pension Asset Liability	22 533	29 331	27 162

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	22 433	1 231	27 062
Shareholder Funds	22 533	29 331	27 162

Other
Average Number Employees During Period							1	1	1	1
Creditors				420	6 352	420	420	480	480
Net Current Assets Liabilities	22 533	1 331	27 162	26 867	26 482	26 087	25 559	25 024	24 586	24 967
Total Assets Less Current Liabilities	22 533	29 331	27 162	26 867	26 482	26 087	25 559	25 024	24 586	24 967
Creditors Due Within One Year	3 428	2 748	2 243

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-14 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-14 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-09-19 filed on: 30th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-19 filed on: 30th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-14 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 2nd, October 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD. Change occurred on 2017-07-27. Company's previous address: 2nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ. filed on: 27th, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 2nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 18th, September 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-22 filed on: 19th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-06 filed on: 22nd, January 2015	officers	Free Download (1 page)
AD01	New registered office address 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ. Change occurred on 2015-01-22. Company's previous address: Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS. filed on: 22nd, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-06 filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-06 filed on: 22nd, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 8th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, October 2012	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2012-04-09: 100.00 GBP filed on: 19th, September 2012	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 7th, August 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 14 Cotton's Gardens London E2 8DN on 2012-07-04 filed on: 4th, July 2012	address	Free Download (2 pages)
CH01	On 2012-06-14 director's details were changed filed on: 4th, July 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 29th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 7th, September 2010	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, August 2009	incorporation	Free Download (11 pages)

Home Pc Backup Limited SPELLBROOK

Home Pc Backup Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Andrew L.

Michael W.

Stuart P.

People with significant control

Annual reports financial information

Company filings

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