Homelink Technologies Ltd

General information

Name:

Homelink Technologies Limited

Office Address:

First Floor 350 Bristol Business Park BS16 1EJ Bristol

Number: 09930635

Incorporation date: 2015-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Homelink Technologies Ltd has been in the business for at least nine years. Registered under the number 09930635 in 2015, the firm is based at First Floor, Bristol BS16 1EJ. It has been on the market under three names. The company's initial name, Yourban Innovations, was changed on Wed, 8th Aug 2018 to Homelync. The current name is used since 2021, is Homelink Technologies Ltd. This enterprise's declared SIC number is 63120 - Web portals. Homelink Technologies Limited filed its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2022-12-28.

When it comes to this specific enterprise's directors directory, for one year there have been five directors to name just a few: Michael G., Samuel S. and Neal H.. In order to support the directors in their duties, the firm has been utilizing the skillset of James D. as a secretary for the last 2 years.

  • Previous company's names
  • Homelink Technologies Ltd 2021-03-18
  • Homelync Ltd 2018-08-08
  • Yourban Innovations Ltd 2015-12-29

Financial data based on annual report

Company staff

Michael G.

Role: Director

Appointed: 01 June 2023

Latest update: 23 November 2023

James D.

Role: Secretary

Appointed: 14 July 2022

Latest update: 23 November 2023

Samuel S.

Role: Director

Appointed: 28 September 2021

Latest update: 23 November 2023

Neal H.

Role: Director

Appointed: 30 June 2020

Latest update: 23 November 2023

James D.

Role: Director

Appointed: 30 June 2020

Latest update: 23 November 2023

Christopher J.

Role: Director

Appointed: 12 March 2018

Latest update: 23 November 2023

People with significant control

The companies that control this firm include: Deatach Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oswestry at Maesbury Road, SY10 8NR and was registered as a PSC under the registration number 14482581.

Deatach Limited
Address: Maesbury Road Maesbury Road, Oswestry, SY10 8NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 14482581
Notified on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The E.I Company Unlimited
Address: Shannon Free Airport Shannon Industrial Estate, Shannon, County Clare, Ireland
Legal authority Irish
Legal form Private Unlimited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number Ie114252
Notified on 30 June 2020
Ceased on 14 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Silviu N.
Notified on 30 December 2019
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Luke L.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Christopher J.
Notified on 1 April 2018
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Adam D.
Notified on 1 December 2017
Ceased on 30 June 2020
Nature of control:
substantial control or influence
Luke L.
Notified on 1 December 2017
Ceased on 18 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2015-12-29
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 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 1 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-10-11: 8.90 GBP (SH01)
filed on: 7th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63120 : Web portals
8
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