HOUZECHECK LIMITED
Overview
| Company Name | HOUZECHECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11223619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUZECHECK LIMITED?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
Where is HOUZECHECK LIMITED located?
| Registered Office Address | The Quarters 30-40 St. Albans Road WD17 1RN Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUZECHECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HOUZECHECK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2025 |
| Next Confirmation Statement Due | Mar 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2024 |
| Overdue | Yes |
What are the latest filings for HOUZECHECK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of John David Reginald Burrows as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Thomas James Billings as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Martin James Latham as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 25, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 42-44 Clarendon Road Watford WD17 1JJ England to The Quarters 30-40 st. Albans Road Watford WD17 1RN on Jun 17, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||
Registration of charge 112236190003, created on Oct 27, 2021 | 23 pages | MR01 | ||||||||||||||||||
Registration of charge 112236190002, created on Apr 15, 2021 | 24 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 42-44 Clarendon Road Watford WD17 1JJ on Jul 02, 2020 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 112236190001, created on Jun 25, 2020 | 41 pages | MR01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||||||||||
Who are the officers of HOUZECHECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANSAL, Amit Kumar | Director | 30-40 St. Albans Road WD17 1RN Watford The Quarters | United Kingdom | British | Director | 154360930003 | ||||
| BILLINGS, Thomas James | Director | 30-40 St. Albans Road WD17 1RN Watford The Quarters United Kingdom | England | British | Director | 182801420003 | ||||
| LATHAM, Paul Martin James | Director | 30-40 St. Albans Road WD17 1RN Watford The Quarters United Kingdom | England | British | Director | 183939690001 | ||||
| BURROWS, John David Reginald | Director | Aylesbury Road Bierton HP22 5BT Aylesbury 97 England | England | British | Manager | 240928600001 |
Who are the persons with significant control of HOUZECHECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amit Kumar Bansal | Feb 26, 2018 | 30-40 St. Albans Road WD17 1RN Watford The Quarters | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0