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SHERLUCK HOMES LIMITED

SHERLUCK HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHERLUCK HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11435810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERLUCK HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SHERLUCK HOMES LIMITED located?

    Registered Office Address
    2nd Floor,Heliting House
    35 Richmond Hill
    BH2 6HT Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHERLUCK HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CACAO TEMPLE LIMITEDJun 27, 2018Jun 27, 2018

    What are the latest accounts for SHERLUCK HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHERLUCK HOMES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for SHERLUCK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    		3 pagesCS01

    Change of details for Mr Martin Edward Davies as a person with significant control on Jul 05, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Sherrill Margaret Luck as a person with significant control on Jun 08, 2021

    		2 pagesPSC01

    Appointment of Mrs Sherrill Margaret Luck as a director on Jun 08, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2021

    		RES15

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2018

    Statement of capital on Jun 27, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHERLUCK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Martin Edward
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		EnglandBritish83962420003
    LUCK, Sherrill Margaret
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		EnglandBritish284065100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERLUCK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sherrill Margaret Luck
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Jun 08, 2021
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		Jun 27, 2018
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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