General information

Name:

Remotelock Uk Limited

Office Address:

305 Portland Road BN3 5SE Hove

Number: 09575636

Incorporation date: 2015-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Remotelock Uk Ltd firm has been offering its services for nine years, having started in 2015. Registered with number 09575636, Remotelock Uk is a Private Limited Company located in 305 Portland Road, Hove BN3 5SE. Although recently operating under the name of Remotelock Uk Ltd, it was not always so. This company was known as Smarterhome(UK) until 2018/03/10, when the company name got changed to Smartlock Europe. The final change occurred on 2022/05/23. This firm's SIC code is 47910 which means Retail sale via mail order houses or via Internet. The company's latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on January 14, 2023.

Within this specific firm, a variety of director's duties have so far been executed by Hull M. who was assigned this position in 2021. This firm had been governed by Stuart D. up until 2021/09/30. At least one secretary in this firm is a limited company, specifically Iq Eq Secretaries (uk) Limited.

  • Previous company's names
  • Remotelock Uk Ltd 2022-05-23
  • Smartlock Europe Ltd 2018-03-10
  • Smarterhome(UK) Limited 2015-05-05

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2023

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 24 January 2024

Hull M.

Role: Director

Appointed: 30 September 2021

Latest update: 24 January 2024

People with significant control

Stuart D.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-14 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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