General information

Name:

Calex Smart Home Uk Limited

Office Address:

20 Gresham Street EC2V 7JE London

Number: 14118714

Incorporation date: 2022-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14118714 is a reg. no. for Calex Smart Home Uk Ltd. The firm was registered as a Private Limited Company on 2022-05-19. The firm has existed in this business for two years. This firm could be found at 20 Gresham Street in London. The head office's post code assigned is EC2V 7JE. The enterprise's declared SIC number is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. The company's latest annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Thu, 18th May 2023.

At present, the firm is administered by a solitary managing director: Wilhelmus S., who was chosen to lead the company two years ago.

Executives who have control over the firm are as follows: Pieter R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Huiberdina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Wilhelmus S.

Role: Director

Appointed: 19 May 2022

Latest update: 25 February 2024

People with significant control

Pieter R.
Notified on 19 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Huiberdina A.
Notified on 19 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-19
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Confirmation statement Incorporation Officers
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
1
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