HOSTLIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOSTLIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02659563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSTLIGHT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOSTLIGHT LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSTLIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOSTLIGHT LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HOSTLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michael George Cohen as a person with significant control on May 08, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 17, 2026

    2 pagesPSC09

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Director's details changed for Mr Michael George Cohen on May 25, 2023

    2 pagesCH01

    Secretary's details changed for Lineobtain Limited on May 25, 2023

    1 pagesCH04

    Registered office address changed from , C/O Landau Baker Limited Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom to 35 Ballards Lane London N3 1XW on May 24, 2023

    1 pagesAD01

    Secretary's details changed for Lineobtain Limited on Apr 27, 2023

    1 pagesCH04

    Registered office address changed from , C/O Landau Baker Limited, Mountcliff House, 154 Brent Street, London, NW4 2DR to 35 Ballards Lane London N3 1XW on Apr 27, 2023

    1 pagesAD01

    Director's details changed for Mr Michael George Cohen on Apr 27, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Appointment of Mr Michael George Cohen as a director on May 08, 2019

    2 pagesAP01

    Termination of appointment of Colin Barry Wagman as a director on May 08, 2019

    1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOSTLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEOBTAIN LIMITED
    Ballards Lane
    N3 1XW London
    35
    England
    Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    Identification TypeUK Limited Company
    Registration Number02590911
    87536870003
    COHEN, Michael George
    Ballards Lane
    N3 1XW London
    35
    England
    Director
    Ballards Lane
    N3 1XW London
    35
    England
    United KingdomBritish218197440001
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    British900001590001
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    British900001600001
    WAGMAN, Colin Barry
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    C/O Delancey
    United Kingdom
    Director
    Lansdowne House
    Berkeley Square
    W1J 6ER London
    C/O Delancey
    United Kingdom
    United KingdomBritish39329840015

    Who are the persons with significant control of HOSTLIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael George Cohen
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    May 08, 2019
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HOSTLIGHT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Nov 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0