Introduction
Watch Company
B
BOSTON SMARTHOME LIMITED
BOSTON SMARTHOME LIMITED is an active company incorporated on 22 December 2017 with the registered office located in Camberley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOSTON SMARTHOME LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11122453
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
FIRE COMPANY SMARTHOME LIMITED
From: 22 December 2017To: 8 February 2018
Address
North, Building A Riverside Way Camberley, GU15 3YL,
Previous Addresses
Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England
From: 19 March 2019To: 18 April 2023
C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
From: 22 December 2017To: 19 March 2019
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CRAWFORD, David William
ActiveRiverside Way, CamberleyGU15 3YL
Born March 1970
Director
Appointed 30 Nov 2023
CRAWFORD, David William
Riverside Way, CamberleyGU15 3YL
Born March 1970
Director
30 Nov 2023
Active
ALLAN, William Macdonald
Resigned1 Scott Place, ManchesterM3 3AA
Born August 1960
Director
Appointed 22 Dec 2017
Resigned 25 Sept 2018
ALLAN, William Macdonald
1 Scott Place, ManchesterM3 3AA
Born August 1960
Director
22 Dec 2017
Resigned 25 Sept 2018
Resigned
BROWN, Greig Ronald
Resigned1 Scott Place, ManchesterM3 3AA
Born March 1971
Director
Appointed 22 Dec 2017
Resigned 25 Sept 2018
BROWN, Greig Ronald
1 Scott Place, ManchesterM3 3AA
Born March 1971
Director
22 Dec 2017
Resigned 25 Sept 2018
Resigned
MCEWAN, Scott Donald
ResignedKings Inch Place, RenfrewPA4 8WF
Born September 1971
Director
Appointed 25 Sept 2018
Resigned 30 Nov 2023
MCEWAN, Scott Donald
Kings Inch Place, RenfrewPA4 8WF
Born September 1971
Director
25 Sept 2018
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Sp Limited
Active1 Scott Place, ManchesterM3 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
North Sp Limited
1 Scott Place, ManchesterM3 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 May 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2021
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
29 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2018