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HOSTPERFECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hostperfect Limited. The company was founded 37 years ago and was given the registration number 02091611. The firm's registered office is in SAXMUNDHAM. You can find them at Blyth House, Rendham Road, Saxmundham, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOSTPERFECT LIMITED
Company Number:02091611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sandhills, Manor Terrace, Felixstowe, United Kingdom, IP11 2GE

Secretary-Active
Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA

Director-Active
Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA

Director-Active

People with Significant Control

Peter Raymur Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
Nature of control:
  • Significant influence or control
Mary Gabriel Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:Blyth House, Rendham Road, Saxmundham, United Kingdom, IP17 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Officers

Change person director company with change date.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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2015-08-26Officers

Change person secretary company with change date.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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