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HIGH RELEVANCE LIMITED

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

This company is commonly known as High Relevance Limited. The company was founded 9 years ago and was given the registration number 09544138. The firm's registered office is in LONDON. You can find them at 49 Queen Victoria Street, C/o Pricewise Accountants, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIGH RELEVANCE LIMITED
Company Number:09544138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:49 Queen Victoria Street, C/o Pricewise Accountants, London, United Kingdom, EC4N 4SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 -16 St Helen's Place, 3rd Floor, C/O Pricewise Accountants, London, England, EC3A 6DE

Director15 April 2015Active
Apartment 127 New River Head, 173 Rosebery Avenue, London, England, EC1R 4UR

Director06 April 2019Active

People with Significant Control

Mr Christian Andres Nelson Effa
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Chilean
Country of residence:England
Address:15 -16 St Helen's Place, 3rd Floor, London, England, EC3A 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2024-01-12Address

Default companies house registered office address applied.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-07Gazette

Gazette filings brought up to date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Appoint person director company with name date.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

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

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-15Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Incorporation

Incorporation company.

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