HOME-X LABS LIMITED
Overview
| Company Name | HOME-X LABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651398 |
| Jurisdiction | Scotland |
| 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 HOME-X LABS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOME-X LABS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOME-X LABS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1133 LIMITED | Jan 13, 2020 | Jan 13, 2020 |
What are the latest accounts for HOME-X LABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOME-X LABS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HOME-X LABS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Michael Wirszycz as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Alan Sheils as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Notification of Mfmac Co 502 Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 12 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Change of details for Sixco Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||
Alterations to floating charge SC6513980002 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC6513980003 | 16 pages | 466(Scot) | ||
Registration of charge SC6513980003, created on Sep 04, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 03, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||
Change of details for Simeone Group Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge SC6513980001 in full | 4 pages | MR04 | ||
Registration of charge SC6513980002, created on Jan 26, 2022 | 14 pages | MR01 | ||
Who are the officers of HOME-X LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 274398260001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| SHEILS, Graeme Alan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | 286974080001 | |||||||||
| WIRSZYCZ, Robert Michael | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | England | British | 48920740001 |
Who are the persons with significant control of HOME-X LABS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfmac Co 502 Ltd | Jun 27, 2025 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sixco P.L.C | Jul 28, 2020 | West George Street G2 2ND Glasgow 227 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jan 13, 2020 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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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