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	Jan 13, 2020

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?

Previous Company Names
Company Name	From	Until
DMWS 1133 LIMITED	Jan 13, 2020	Jan 13, 2020

What are the latest accounts for HOME-X LABS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for HOME-X LABS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	11 pages	AA

Apr 02, 2025	legacy	59 pages	PARENT_ACC

Apr 02, 2025	legacy	1 pages	AGREEMENT2

Apr 02, 2025	legacy	4 pages	GUARANTEE2

Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Feb 07, 2025	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

Apr 10, 2024	Audit exemption subsidiary accounts made up to Jul 02, 2023	12 pages	AA

Apr 10, 2024	legacy	44 pages	PARENT_ACC

Apr 10, 2024	legacy	1 pages	AGREEMENT2

Apr 10, 2024	legacy	3 pages	GUARANTEE2

Mar 14, 2024	Confirmation statement made on Feb 28, 2024 with updates	5 pages	CS01

Feb 29, 2024	Change of details for Sixco Limited as a person with significant control on Feb 05, 2024	2 pages	PSC05

Sep 21, 2023	Alterations to floating charge SC6513980002	16 pages	466(Scot)

Sep 21, 2023	Alterations to floating charge SC6513980003	16 pages	466(Scot)

Sep 11, 2023	Registration of charge SC6513980003, created on Sep 04, 2023	17 pages	MR01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Accounts for a small company made up to Jul 03, 2022	13 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 12, 2023 with updates	5 pages	CS01

Jun 24, 2022	Change of details for Simeone Group Limited as a person with significant control on Jun 24, 2022	2 pages	PSC05

Feb 04, 2022	Satisfaction of charge SC6513980001 in full	4 pages	MR04

Jan 31, 2022	Registration of charge SC6513980002, created on Jan 26, 2022	14 pages	MR01

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Jan 25, 2022	Accounts for a small company made up to Jun 27, 2021	12 pages	AA

Sep 06, 2021	Appointment of Mr Graeme Alan Sheils as a director on Aug 01, 2021	2 pages	AP01

Jul 20, 2021	Registration of charge SC6513980001, created on Jul 14, 2021	14 pages	MR01

View All Filings

Who are the officers of HOME-X LABS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEILS, Graeme Alan

Aug 01, 2021

Director

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

British

1964-3

Chartered Accountant

286974080001

SIMEONE, Nico Carlo

Jul 28, 2020

Director

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

British

1989-7

Director

274398260001

WIRSZYCZ, Robert Michael

Sep 28, 2020

Director

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

England

British

1957-5

Director

48920740001

DM COMPANY SERVICES LIMITED

Jan 13, 2020

Jul 28, 2020

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

GILCHRIST, Ewan Caldwell

Jan 13, 2020

Jul 28, 2020

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

Solicitor

88983380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME-X LABS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sixco P.L.C

Jul 28, 2020

West George Street

G2 2ND Glasgow

227

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc651401

Natures of Control

The person holds, directly or indirectly, more than 75% 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.

22 Nominees Limited

Jan 13, 2020

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc102012

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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