WAKEFIELDS SMARTER HOME TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
WAKEFIELDS SMARTER HOME TECHNOLOGY LTD
COMPANY NUMBER
06792324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
15/01/2009
(15 years and 11 months old)
WEBSITE
www.iapetus.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2009
18/10/2021
IAPETUS LIMITED
NEWCASTLE UPON TYNE
NE4 5SP
Telephone: 01684566929
TPS: Yes
Wakefields 45 Bath Lane
Newcastle Upon Tyne
NE4 5SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEOGROUP LTD | Active - Accounts Filed | View Report |
| IAPETUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2011 - Present (13 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/01/2009 - Present (15 years and 11 months) Secretary: 15/01/2009 - Present (15 years and 11 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
15/01/2009 - Present (15 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEOGROUP LTD | Active - Accounts Filed | View Report |
| IAPETUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Sarah Louise Dodgson (929009279) Appointed |
| 20/10/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 01/11/2019 | Change in Reg. Office |
| 31/10/2019 | Hayley Wakefield (920517173) has left the board |
| 31/10/2019 | New Company Secretary Sarah Louise Dodgson (926387793) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Company Secretary Hayley Wakefield (920517173) Appointed |
| 18/02/2016 | New Company Secretary Hayley Wakefield (920517173) Appointed |
| 03/12/2015 | Michael Warren (903620274) has left the board |
| 16/08/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 04/02/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 22/02/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
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