CALEX SMART HOME UK LTD

20 GRESHAM STREET, LONDON  EC2V 7JE
  • Active
  • Private Limited Company
  • Company No. 14118714
  • Last Updated: 01 Mar 2024

Company Profile

CALEX SMART HOME UK LTD was incorporated on Thursday, May 19, 2022 as a Private Limited Company with registered address in LONDON. CALEX SMART HOME UK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 2 years 4 months and 3 days.

Name CALEX SMART HOME UK LTD
Company number 14118714
Company type Private Limited Company
Incorporation date 19 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 20 GRESHAM STREET
LONDON
EC2V 7JE
Country Of Origin UNITED KINGDOM

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 Pieter Rudolf R. Van Soelen Nationality: Dutch Dates: Thursday, May 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Huiberdina Angenietje A. Van Der Boor Van Soelen Nationality: Dutch Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALEX SMART HOME UK LTD.

Previous Names

Name Change Date
CALEX SMART HOME UK LTD 19 May 2022