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 Number | 13205979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 HARROGATE ROAD |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS19 7BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)