This company is commonly known as High Resolution Design Ltd. The company was founded 9 years ago and was given the registration number 09480791. The firm's registered office is in EDGWARE. You can find them at Mowbray House Mowbray House, 58-70 Edgware Way, Edgware, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | HIGH RESOLUTION DESIGN LTD |
|---|---|---|
| Company Number | : | 09480791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mowbray House Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, United Kingdom, HA8 8DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Resolution Design, T/A The London Toy Company, China Works, 100 Black Prince Road, England, SE1 7SJ | Director | 10 March 2015 | Active |
| High Resolution Design, T/A The London Toy Company, China Works, 100 Black Prince Road, England, SE1 7SJ | Director | 28 February 2022 | Active |
| 63, Hartforde Road, Borehamwood, United Kingdom, WD6 5HY | Secretary | 10 March 2015 | Active |
| 63, Hartforde Road, Borehamwood, United Kingdom, WD6 5HY | Director | 10 March 2015 | Active |
| International House, Regent Street, London, England, W1B 2QD | Director | 01 February 2017 | Active |
| Mr Matthew Hellens | ||
| Notified on | : | 08 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High Resolution Design, T/A The London Toy Company, 100 Black Prince Road, England, SE1 7SJ |
| Nature of control | : |
|
| Mr Darren Rickless | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, Francklyn Gardens, Edgware, England, HA8 8RZ |
| Nature of control | : |
|
| Mr Joel Berkowitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63, Hartforde Road, Borehamwood, England, WD6 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.