Homeinfo Uk Limited in One George Yard LONDON

Homeinfo Uk Limited LONDON

Homeinfo Uk Limited was formally closed on 2023-06-13. Homeinfo Uk was a private limited company that was situated at Ground Floor, One George Yard, London, EC3V 9DF, UNITED KINGDOM. This company (formed on 2004-02-05) was run by 3 directors.
Director Charlie M. who was appointed on 23 September 2020.
Director Tom D. who was appointed on 23 September 2020.
Director Matthew P. who was appointed on 23 September 2020.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-12-28 and last time the statutory accounts were filed was on 30 June 2022. 2015-12-28 was the date of the last annual return.

Homeinfo Uk Limited Address / Contact

Office Address	Ground Floor
Office Address2	One George Yard
Town	London
Post code	EC3V 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035207
Date of Incorporation	Thu, 5th Feb 2004
Date of Dissolution	Tue, 13th Jun 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 11th Jan 2023
Last confirmation statement dated	Tue, 28th Dec 2021

Company staff

Charlie M.

Position: Director

Appointed: 23 September 2020

Tom D.

Position: Director

Appointed: 23 September 2020

Matthew P.

Position: Director

Appointed: 23 September 2020

Greg B.

Position: Director

Appointed: 29 October 2018

Resigned: 31 January 2020

Rob P.

Position: Director

Appointed: 29 October 2018

Resigned: 02 April 2019

Roy H.

Position: Director

Appointed: 13 April 2018

Resigned: 23 November 2020

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Resigned: 23 September 2020

Richard M.

Position: Director

Appointed: 30 June 2017

Resigned: 17 September 2018

Alix B.

Position: Director

Appointed: 20 May 2017

Resigned: 23 September 2020

David B.

Position: Director

Appointed: 20 May 2017

Resigned: 23 September 2020

Andrew W.

Position: Director

Appointed: 03 October 2016

Resigned: 09 May 2018

Ceri J.

Position: Secretary

Appointed: 05 February 2004

Resigned: 20 September 2011

Derek D.

Position: Director

Appointed: 05 February 2004

Resigned: 30 June 2008

Ceri J.

Position: Director

Appointed: 05 February 2004

Resigned: 28 April 2017

People with significant control

Property Information Exchange Limited

1 London Street, Reading, Berkshire, RG1 4PN, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06029390
Notified on	3 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022	accounts	Free Download (43 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 21st, September 2021	accounts	Free Download (13 pages)
AD01	Address change date: 2021/04/13. New Address: Ground Floor One George Yard London EC3V 9DF. Previous address: 1 London Street Reading RG1 4PN England filed on: 13th, April 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (18 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AD01	Address change date: 2018/03/21. New Address: 1 London Street Reading RG1 4PN. Previous address: Griffins Court, 24-32 London Road Newbury RG14 1JX England filed on: 21st, March 2018	address	Free Download (1 page)
AD01	Address change date: 2017/10/13. New Address: Griffins Court, 24-32 London Road Newbury RG14 1JX. Previous address: Conveyit House 28, Coity Road Bridgend Mid Glamorgan CF31 1LR filed on: 13th, October 2017	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, August 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2017	resolution	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 1st, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 8th, June 2016	accounts	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 5th, February 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/28 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/28 with full list of members filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/03/28 from Conveyit House 28, Coity Road Bridgend Mid Glamorgan CF31 1LR filed on: 28th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/28 with full list of members filed on: 25th, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/25	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 2nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/28 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/28 with full list of members filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 27th, November 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/09/15 from Conveyit House 28 Colty Road Bridgend CF31 1LR filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 29th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 12th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 25th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 29th, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/24 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/24 with shareholders record filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, December 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/01 with shareholders record filed on: 1st, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/01 with shareholders record filed on: 1st, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 1st, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 1st, January 2007	accounts	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: 96 nolton street bridgend CF31 3BP filed on: 25th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
287	Registered office changed on 25/04/06 from: 96 nolton street bridgend CF31 3BP filed on: 25th, April 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 10th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2003/12/23. Value of each share 1 £, total number of shares: 4. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/12/23. Value of each share 1 £, total number of shares: 4. filed on: 23rd, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (11 pages)

Homeinfo Uk Limited LONDON

Homeinfo Uk Limited Address / Contact

Company Information / Profile

Company staff

Charlie M.

Tom D.

Matthew P.

Greg B.

Rob P.

Roy H.

Speafi Secretarial Limited

Richard M.

Alix B.

David B.

Andrew W.

Ceri J.

Derek D.

Ceri J.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us