SMARTHOME MADE SIMPLE LIMITED

SMARTHOME MADE SIMPLE LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business includes Retail sale of audio and video equipment in specialised stores and one other classification. The company's registered office is on Harrogate Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SMARTHOME MADE SIMPLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13205979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1109 HARROGATE ROAD
Address Line 2YEADON
Post TownLEEDS
CountryENGLAND
PostcodeLS19 7BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:
SMARTHOME MADE SIMPLE LIMITED

Directors

(The company's officers)
MR NEVILLE FRANCES BAYLEY
(~38 year old South African national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2021
MR HARRY EDWIN JOHNSON
(~70 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2021
MR OLIVER JAMES LISLES
(~43 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
  • Current Director
  • Gives occupation as JOINT MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2021
MR SIMON LUKE MATHIESON
(~43 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
  • Current Director
  • Gives occupation as JOINT MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
MR MARK TAYLOR
(~54 year old British national)
109 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2021

Shareholders

(Persons of Significant Control)
Mr Oliver James Lisles
(~43 year old British national)
109, Harrogate Road, Yeadon, Leeds, LS19 7BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2021
Mr Simon Luke Mathieson
(~43 year old British national)
109, Harrogate Road, Yeadon, Leeds, LS19 7BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2021

Connections

(Shared officers)
  • MR HARRY EDWIN JOHNSON
  • MR SIMON LUKE MATHIESON
  • MR MARK TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMARTHOME MADE SIMPLE LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7BP.

Map of SMARTHOME MADE SIMPLE LIMITED at local scale
Map of SMARTHOME MADE SIMPLE LIMITED at local scale
Map of SMARTHOME MADE SIMPLE LIMITED at district scale
Map of SMARTHOME MADE SIMPLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7BP

Other companies with registered offices in LS19 7BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)