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HIGH SEAS LTD

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

This company is commonly known as High Seas Ltd. The company was founded 7 years ago and was given the registration number NI646501. The firm's registered office is in BELFAST. You can find them at Unit 19950 Po Box 1213, , Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGH SEAS LTD
Company Number:NI646501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 19950 Po Box 1213, Belfast, Northern Ireland, BT1 9JY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Church Road, Holywood, United Kingdom, BT18 9BZ

Director20 June 2017Active
139, Church Road, Holywood, United Kingdom, BT18 9BZ

Director20 June 2017Active
139, Church Road, Holywood, Northern Ireland, BT18 9BZ

Director20 June 2017Active
139, Church Road, Holywood, Northern Ireland, BT18 9BZ

Director10 May 2021Active

People with Significant Control

Mr Christopher Davison Russell
Notified on:20 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:139, Church Road, Holywood, United Kingdom, BT18 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Gillian Russell
Notified on:20 June 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Northern Ireland
Address:139, Church Road, Holywood, Northern Ireland, BT18 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Appoint person director company with name date.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-11-17Address

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

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2018-08-05Persons with significant control

Change to a person with significant control.

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2018-08-05Persons with significant control

Change to a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-25Accounts

Change account reference date company current extended.

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2017-06-20Incorporation

Incorporation company.

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