Company NameHouselight Limited
DirectorMarcel Arthur Ulrich
Company StatusActive
Company Number08911389
CategoryPrivate Limited Company
Incorporation Date25 February 2014 (6 years, 1 month ago)

Business Activity

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

Director

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 150-151 Fleet Street
London
EC4A 2DQ

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1E&g Srl
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 1 month ago)
Next Accounts Due30 November 2020 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return18 June 2019 (9 months, 2 weeks ago)
Next Return Due2 July 2020 (3 months from now)

Filing History

27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
25 July 2017Notification of E&G Srl as a person with significant control on 6 April 2016 (1 page)
4 November 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
1 September 2016Director's details changed for Mr Marcel Arthur Ulrich on 17 September 2015 (2 pages)
25 August 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-08-25
  • GBP 75
(6 pages)
19 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 75
(3 pages)
19 August 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 19 August 2015 (1 page)
20 May 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 75
(3 pages)
25 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
25 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)