Homesure Warranties Ltd POOLE


Homesure Warranties Ltd is a private limited company situated at Unit 3 Vista Place, Ingworth Road, Poole BH12 1JY. Its net worth is estimated to be roughly 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-17, this 6-year-old company is run by 1 director.
Director Jake C., appointed on 26 February 2021.
The company is classified as "repair of household appliances and home and garden equipment" (SIC code: 95220).
The latest confirmation statement was filed on 2023-07-11 and the date for the next filing is 2024-07-25. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Homesure Warranties Ltd Address / Contact

Office Address Unit 3 Vista Place
Office Address2 Ingworth Road
Town Poole
Post code BH12 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11015889
Date of Incorporation Tue, 17th Oct 2017
Industry Repair of household appliances and home and garden equipment
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Jake C.

Position: Director

Appointed: 26 February 2021

Luke J.

Position: Director

Appointed: 23 February 2019

Resigned: 26 February 2021

Bradley M.

Position: Director

Appointed: 17 October 2017

Resigned: 23 February 2019

Charles P.

Position: Director

Appointed: 17 October 2017

Resigned: 23 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Luke J. This PSC and has 25-50% shares. The second one in the PSC register is Kez W. This PSC owns 25-50% shares. The third one is Bradley M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke J.

Notified on 1 February 2019
Nature of control: 25-50% shares

Kez W.

Notified on 28 August 2019
Nature of control: 25-50% shares

Bradley M.

Notified on 17 October 2017
Ceased on 23 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles P.

Notified on 17 October 2017
Ceased on 23 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Advances Credits Directors 
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted100
Par Value Share 
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/10/31
filed on: 28th, July 2023
Free Download (3 pages)

Company search