WAKEFIELDS SMARTER HOME TECHNOLOGY LTD
BANG & OLUFSEN, 45 BATH LANE, NEWCASTLE UPON TYNE NE4 5SP- Active
- Private Limited Company
- Company No. 06792324
- Last Updated: 01 Mar 2024
Company Profile
WAKEFIELDS SMARTER HOME TECHNOLOGY LTD was incorporated on Thursday, January 15, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WAKEFIELDS SMARTER HOME TECHNOLOGY LTD has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | WAKEFIELDS SMARTER HOME TECHNOLOGY LTD |
|---|---|
| Company number | 06792324 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANG & OLUFSEN 45 BATH LANE NEWCASTLE UPON TYNE NE4 5SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Peter Wakefield Nationality: British |
Dates: Thursday, July 21, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Beogroup Ltd Kirkbride Way, Ingleby Barwick, TS17 5NN |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAKEFIELDS SMARTER HOME TECHNOLOGY LTD | 15 Jan 2009 |
| IAPETUS LIMITED | 18 Oct 2021 |