Hostpapa UK Limited

Company Name	Hostpapa UK Limited
Director	Anthony James Opalchuk
Company Status	Active
Company Number	06708914
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony James Opalchuk
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	5063 North Service Road Burlington Ontario L7l 5h6

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	22 July 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Jtc (Uk) Limited 18th Floor 52-54 Lime Street, 52 Lime St London EC3M 7AF

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	Jtc (Uk) Limited 18th Floor, The Scalpel 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Opie Enterprises Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£55,583
Net Worth	-£110
Cash	£100
Current Liabilities	£210

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

13 July 2009	Delivered on: 15 July 2009 Satisfied on: 14 August 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 July 2009

Delivered on: 15 July 2009
Satisfied on: 14 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 October 2019	Director's details changed for Anthony James Opalchuk on 26 September 2019 (2 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 30 November 2018 (8 pages)
4 October 2018	Director's details changed for Anthony James Opalchuk on 4 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018	Notification of a person with significant control statement (2 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
9 September 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
9 September 2015	Total exemption full accounts made up to 30 November 2014 (5 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (5 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Satisfaction of charge 1 in full (4 pages)
26 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
26 June 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
6 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
28 September 2009	Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
28 September 2009	Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 May 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
26 September 2008	Incorporation (12 pages)
26 September 2008	Incorporation (12 pages)