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HIGH PROFILE CLUB LTD

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

This company is commonly known as High Profile Club Ltd. The company was founded 6 years ago and was given the registration number 10911059. The firm's registered office is in LONDON. You can find them at 141 Moorgate, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:HIGH PROFILE CLUB LTD
Company Number:10911059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:141 Moorgate, London, United Kingdom, EC2M 6TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-18, White Lion Street, London, England, N1 9PG

Director11 August 2017Active
1-2 Paris Garden, Paris Garden, London, England, SE1 8ND

Director18 March 2019Active
141, Moorgate, London, United Kingdom, EC2M 6TX

Director20 March 2019Active
6, Penrose Way, London, United Kingdom, SE10 0EW

Director11 August 2017Active

People with Significant Control

Mr David Wyndham Lewis
Notified on:01 December 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:141, Moorgate, London, United Kingdom, EC2M 6TX
Nature of control:
  • Significant influence or control
Ms Betty Fernanda Encinales Ortiz
Notified on:11 August 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:15-18, White Lion Street, London, England, N1 9PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andre Rafael Dos Santos
Notified on:11 August 2017
Status:Active
Date of birth:January 1981
Nationality:Brazilian
Country of residence:England
Address:1-2 Paris Garden, Paris Garden, London, England, SE1 8ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Dissolution

Dissolved compulsory strike off suspended.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-21Confirmation statement

Confirmation statement with updates.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2019-09-30Officers

Termination director company with name termination date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-15Address

Change registered office address company with date old address new address.

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