Homsters International Ltd. in London, W1G 0JR

Description

Data updated on: 01-11-2023

The firm referred to as Homsters International was registered on 2013-11-07 as a Private Limited Company. The firm's registered office could be reached at London on 13 John Prince's Street, 2nd Floor. Assuming you need to contact this company by mail, its postal code is W1G 0JR. The office reg. no. for Homsters International Ltd. is 08766015. Despite the fact, that currently it is known as Homsters International Ltd., it was not always so. This company was known as Prof Digital until 2015-06-11, at which point the name got changed to Prof.estate. The definitive change came on 2018-02-14. The firm's declared SIC number is 68310 and their NACE code stands for Real estate agencies. Wednesday 30th November 2022 is the last time when company accounts were filed.

Dmytro A., Axel K. and Kilian K. are registered as the enterprise's directors and have been cooperating as the Management Board since 2022.

Previous company's names
Homsters International Ltd. 2018-02-14
Prof.estate Ltd. 2015-06-11
Prof Digital Ltd 2013-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-199	-3 025	-8 379

Balance Sheet
Cash Bank On Hand					24 086	36 334	157 963	31 674	6 615
Current Assets	16 450	164 571	822 846	855 502	620 022	378 841	469 809	6 073	48 549
Debtors		55 951	731 331		595 937	342 507	311 846	-25 601	41 934
Net Assets Liabilities			5 862	3 675	760 908	764 855	599 847	516 884	542 774
Other Debtors					570 309	311 768	311 768	-25 601	41 934
Cash Bank In Hand	16 450	108 620	91 515
Net Assets Liabilities Including Pension Asset Liability	801	-3 025	-8 379
Tangible Fixed Assets	4 984	4 984	4 984

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-199	-4 025	-9 379
Shareholder Funds	-199	-3 025	-8 379

Other Financial Data
Version Production Software						2 020	2 021		2 024
Amounts Owed To Group Undertakings Participating Interests						204 998	198 394
Average Number Employees During Period					1	1
Creditors			771 292	864 161	543 136	417 218	392 538	5 677	593
Equity Securities Held					684 022	803 232	522 576	516 488	494 818
Investments					684 022	803 232	522 576	516 488	494 818
Loans From Directors						3 285	3 180	3 190
Net Current Assets Liabilities	-4 183	-8 009	-13 363	231 574	76 886	-38 377	77 271	396	47 956
Nominal Value Allotted Share Capital					1 535	1 535	1 535	1 535	1 535
Number Shares Allotted	1					153 538	153 538	153 538	153 538
Other Creditors					506 452	44 246	44 611	1 642
Par Value Share	1					0	0	0	0
Recoverable Value-added Tax						39	78
Trade Creditors Trade Payables					36 684	164 689	146 353	845	593
Trade Debtors Trade Receivables					25 628	30 700
Fixed Assets	4 984	4 984	4 984	4 984	684 022
Total Assets Less Current Liabilities	-199	-3 025	-8 379	697 825	760 908
Creditors Due Within One Year	20 633	172 580	836 209
Tangible Fixed Assets Cost Or Valuation	4 984	4 984	4 984
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	4 984

Company staff

Dmytro A.

Role: Director

Appointed: 13 October 2022

Latest update: 19 March 2024

Axel K.

Role: Director

Appointed: 13 October 2022

Latest update: 19 March 2024

Kilian K.

Role: Director

Appointed: 13 October 2022

Latest update: 19 March 2024

Andrzej O.

Role: Director

Appointed: 07 September 2015

Resigned: 13 October 2022

Latest update: 19 March 2024

Dmitrij P.

Role: Director

Appointed: 01 October 2014

Resigned: 07 September 2015

Latest update: 19 March 2024

Lunedi-Lidia J.

Role: Director

Appointed: 07 November 2013

Resigned: 01 October 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Ringier Ag has substantial control or influence over the company. This business can be reached in Zofingen at Brühlstrasse, .4800 and was registered as a PSC under the registration number Che-298.430.158.

Ringier Ag

Address: 5 Brühlstrasse, Zofingen, .4800, Switzerland

Legal authority Art. 620 - 763 Of The Swiss Code Of Obligations

Legal form Company Limited By Shares

Country registered Switzerland

Place registered Uid Register Of Fso

Registration number Che-298.430.158

Notified on 13 October 2022

Nature of control:

substantial control or influence

Timosa Investments Limited

Address: 13 Karaiskaki, Limassol, 3032, Cyprus

Legal authority The Companies Law

Legal form Private Limited Company

Country registered Cyprus

Place registered Cyprus

Registration number He 322241

Notified on 15 February 2017

Ceased on 13 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sofiana Holdings Corporation

Address: Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, PO Box 440, Virgin Islands, British

Legal authority Ibc Act 2004

Legal form International Business Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 1760991

Notified on 15 February 2017

Ceased on 13 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2013-11-07
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	23 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Homsters International Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dmytro A.

Axel K.

Kilian K.

Andrzej O.

Dmitrij P.

Lunedi-Lidia J.

People with significant control

Ringier Ag

Timosa Investments Limited

Sofiana Holdings Corporation

Accounts Documents

Company filings

Filing category

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