General information

Name:

Homers Hq Limited

Office Address:

1 Connaught Place W2 2ET London

Number: 11309418

Incorporation date: 2018-04-13

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11309418 six years ago, Homers Hq Ltd is categorised as a Private Limited Company. The active office address is 1 Connaught Place, London. The Homers Hq Ltd firm was recognized under three different names before. It first started under the name of Tera Monada Uk and was changed to Boroma Gems on Wed, 19th Apr 2023. The third business name was current name until 2020. This enterprise's SIC code is 64999 - Financial intermediation not elsewhere classified. The latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-27.

As suggested by this particular enterprise's executives list, since 2023 there have been two directors: Oleksandr S. and Christopher B.. To help the directors in their tasks, this particular firm has been using the skills of Mary I. as a secretary since September 2023.

Oleksandr S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Homers Hq Ltd 2023-04-19
  • Tera Monada Uk Ltd 2022-10-13
  • Boroma Gems Limited 2020-08-12
  • Nkb Asset Management Limited 2018-04-13

Financial data based on annual reports

Company staff

Oleksandr S.

Role: Director

Appointed: 02 October 2023

Latest update: 7 February 2024

Mary I.

Role: Secretary

Appointed: 26 September 2023

Latest update: 7 February 2024

Christopher B.

Role: Director

Appointed: 13 April 2018

Latest update: 7 February 2024

People with significant control

Oleksandr S.
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 13 April 2018
Ceased on 31 January 2024
Nature of control:
over 3/4 of shares
Boris Z.
Notified on 13 April 2018
Ceased on 31 July 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Wednesday 31st January 2024 (PSC01)
filed on: 31st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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