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ONLIGHT LIMITED

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

This company is commonly known as Onlight Limited. The company was founded 23 years ago and was given the registration number 04178258. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 20 Hatchgate Gardens, Burnham, Buckinghamshire, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ONLIGHT LIMITED
Company Number:04178258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Charter Road, Slough, United Kingdom, SL1 5JE

Director25 June 2015Active
20, Hatchgate Gardens, Burnham, Slough, United Kingdom, SL1 8DD

Director25 June 2015Active
20 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD

Director01 October 2001Active
20 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD

Secretary01 October 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 March 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 March 2001Active

People with Significant Control

Mr Hoshiar Singh Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:20 Hatchgate Gardens, Buckinghamshire, SL1 8DD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Jasvinder Kaur Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:20 Hatchgate Gardens, Buckinghamshire, SL1 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamaldip Singh Dhatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:29, Charter Road, Slough, England, SL1 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-07-09Capital

Capital allotment shares.

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2015-07-07Officers

Appoint person director company with name date.

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2015-07-07Officers

Appoint person director company with name date.

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2015-07-07Officers

Termination secretary company with name termination date.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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