VHOST DIRECT LIMITED

Overview

Company Name	VHOST DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04405978
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VHOST DIRECT LIMITED?

Other information technology service activities (62090) / Information and communication

Where is VHOST DIRECT LIMITED located?

Registered Office Address	24 Cherrydown Road DA14 4PF Sidcup Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for VHOST DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VHOST DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for VHOST DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Change of details for Mr Terence Michael Wildey as a person with significant control on Oct 25, 2024	2 pages	PSC04

Apr 26, 2025	Notification of Simon Lightfoot as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 22, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Director's details changed for Mr Simon Peter Lightfoot on Oct 25, 2024	2 pages	CH01

Oct 25, 2024	Change of details for Mr Terence Michael Wildey as a person with significant control on Oct 25, 2024	2 pages	PSC04

Oct 13, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Sep 13, 2024	Secretary's details changed for Mr Terence Michael Wildey on Sep 01, 2024	1 pages	CH03

Sep 13, 2024	Registered office address changed from , 68 High Street, Bexley, Kent, DA5 1AJ to 24 Cherrydown Road Sidcup Kent DA14 4PF on Sep 13, 2024	1 pages	AD01

Apr 22, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Total exemption full accounts made up to Mar 31, 2022	3 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Jun 11, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

Apr 21, 2018	Director's details changed for Mr Simon Peter Lightfoot on Apr 21, 2018	2 pages	CH01

Apr 21, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 08, 2017 with updates	5 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of VHOST DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILDEY, Terence Michael Cherrydown Road DA14 4PF Sidcup 24 Kent England	Mar 28, 2002		Secretary	Cherrydown Road DA14 4PF Sidcup 24 Kent England		British			102926290001
LIGHTFOOT, Simon Cherrydown Road DA14 4PF Sidcup 24 Kent England	Mar 28, 2002		Director	Cherrydown Road DA14 4PF Sidcup 24 Kent England	England	British	1984-3	Software Engineer	81628470008
K-COM SYSTEMS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 28, 2002	Mar 28, 2002	Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					72315700006
WWW.ACCOUNTINGTECHNOLOGY LTD Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Mar 28, 2002	Mar 28, 2002	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex					72315690007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VHOST DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Michael Wildey Cherrydown Road DA14 4PF Sidcup 24 Kent England	Jan 01, 2017	Cherrydown Road DA14 4PF Sidcup 24 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Lightfoot Cherrydown Road DA14 4PF Sidcup 24 Kent England	Apr 06, 2016	Cherrydown Road DA14 4PF Sidcup 24 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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