HOMERS HQ LTD - LONDON
| Company Profile | Company Filings |
Overview
HOMERS HQ LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOMERS HQ LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309418. The accounts status is DORMANT and accounts are next due on 29/09/2024.
HOMERS HQ LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309418. The accounts status is DORMANT and accounts are next due on 29/09/2024.
HOMERS HQ LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
1 CONNAUGHT PLACE
LONDON
W2 2ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TERA MONADA UK LTD (until 19/04/2023)
TERA MONADA UK LTD (until 19/04/2023)
BOROMA GEMS LIMITED (until 13/10/2022)
NKB ASSET MANAGEMENT LIMITED (until 12/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER ALAN BAXTER | Sep 1963 | British | Director | 2018-04-13 | CURRENT |
| MR OLEKSANDR STEPURA | Aug 1965 | Ukrainian | Director | 2023-10-02 | CURRENT |
| MISS MARY ELIZABETH INTSIFUL-ZWICKY | Secretary | 2023-09-26 | CURRENT | ||
| MR LUKAS HARUSTIAK | May 1980 | Slovak | Director | 2018-06-15 UNTIL 2023-10-02 | RESIGNED |
| MR NIKITA STEPURA | Secretary | 2023-05-23 UNTIL 2023-09-15 | RESIGNED | ||
| SIGNIA WEALTH LIMITED | Corporate Director | 2018-06-15 UNTIL 2020-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oleksandr Stepura | 2024-01-31 | 8/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Alan Baxter | 2018-04-13 - 2024-01-31 | 9/1963 | London | Ownership of shares 75 to 100 percent |
| Mr Boris Zeleny | 2018-04-13 - 2020-07-31 | 7/1973 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOMERS_HQ_LTD - Accounts | 2023-09-28 | 31-12-2022 | £252 Cash £-5,983 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-27 | 31-12-2021 | 252 Cash -5,983 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-12-2020 | 252 Cash -5,983 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-30 | 31-12-2019 | 260 Cash -3,749 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-24 | 31-12-2018 | 97,592 Cash -21,766 equity |