HOST GLOBAL LIMITED - HORSHAM


Company Profile Company Filings

Overview

HOST GLOBAL LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
HOST GLOBAL LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOST GLOBAL LIMITED - HORSHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR RIDGELAND HOUSE
HORSHAM
WEST SUSSEX
RH12 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOSTWAY LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS ROH Sep 1965 American Director 2001-12-21 CURRENT
ROBERT LOVELL Mar 1979 British Director 1999-08-11 UNTIL 2005-08-30 RESIGNED
JOHN LANG Jul 1964 American Director 2006-05-11 UNTIL 2008-04-21 RESIGNED
MR NEIL CHARLES BARTON Aug 1969 British Secretary 2005-09-30 UNTIL 2011-01-28 RESIGNED
ROBERT LOVELL Mar 1979 British Secretary 2004-08-01 UNTIL 2005-08-30 RESIGNED
MR DAVID ANTHONY CLARK British Secretary 2001-11-19 UNTIL 2004-08-01 RESIGNED
ROBERT LOVELL Mar 1979 British Secretary 1999-08-11 UNTIL 2001-11-19 RESIGNED
MR FLAVIU RADULESCU Mar 1980 Romanian Director 2013-07-01 UNTIL 2014-04-05 RESIGNED
ROGER LOVELL Jan 1952 British Director 1999-08-11 UNTIL 2001-12-21 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
HANJOO LEE Jan 1972 Usa Director 2008-08-28 UNTIL 2012-05-16 RESIGNED
MR NEIL CHARLES BARTON Aug 1969 British Director 2001-06-07 UNTIL 2011-01-28 RESIGNED
DONALD KAY ELDERT Aug 1958 U S Director 2007-08-27 UNTIL 2008-03-20 RESIGNED
ANDREAS EDLER Apr 1971 German Director 2009-01-01 UNTIL 2012-05-16 RESIGNED
CONSTANTINE ALEXANDRAKIS Jun 1967 American Director 2001-12-21 UNTIL 2004-05-31 RESIGNED
JASON ABATE Mar 1973 American Director 2001-12-21 UNTIL 2007-06-20 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lucas Roh 2016-04-06 9/1965 Chicago, Il 60654   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VZ HYBRID COMPUTE (UK) LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MYSAFETYBOX LTD HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
MULTI PACKAGING SOLUTIONS LEASING LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIGSTEP CLOUD LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
HOST_GLOBAL_LIMITED - Accounts 2023-09-30 31-12-2022 £7,783 Cash £-413,543 equity
HOST_GLOBAL_LIMITED - Accounts 2022-12-24 31-12-2021 £6,054 Cash £-473,573 equity
HOST_GLOBAL_LIMITED - Accounts 2021-09-30 31-12-2020 £11,932 Cash £-467,587 equity
HOST_GLOBAL_LIMITED - Accounts 2020-12-10 31-12-2019 £13,019 Cash £-618,013 equity
HOST_GLOBAL_LIMITED - Accounts 2019-10-01 31-12-2018 £18,018 Cash £-808,068 equity
HOST_GLOBAL_LIMITED - Accounts 2018-10-02 31-12-2017 £20,190 Cash £242,988 equity
HOST_GLOBAL_LIMITED - Accounts 2017-09-30 31-12-2016 £78,258 Cash
HOST_GLOBAL_LIMITED - Accounts 2016-10-01 31-12-2015 £60,494 Cash £708,949 equity
HOST_GLOBAL_LIMITED - Accounts 2015-09-30 31-12-2014 £139,162 Cash £583,212 equity
HOST_GLOBAL_LIMITED - Accounts 2014-09-23 31-12-2013 £65,085 Cash £370,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM SERVICES LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GODDARD`S PIES LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
GRAYCON CONSULTING LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LAVERY ROWE TRUSTEES LIMITED HORSHAM UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
FALCON CIRCLE LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WE ARE THE TREND LTD HORSHAM UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
MALTHOUSE COTTAGES LTD HORSHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
J.A .Q HEATING LIMITED HORSHAM UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
SECURITY CONCEPTS LTD HORSHAM ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
THE WELLNESS PANEL LTD HORSHAM UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities