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HIGHBALL BRANDS LIMITED

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

This company is commonly known as Highball Brands Limited. The company was founded 8 years ago and was given the registration number 09999664. The firm's registered office is in LONDON. You can find them at First Floor, 60 Tottenham Court Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HIGHBALL BRANDS LIMITED
Company Number:09999664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:First Floor, 60 Tottenham Court Road, London, England, W1T 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director11 February 2016Active
First Floor, 60 Tottenham Court Road, London, England, W1T 2EW

Director11 February 2016Active

People with Significant Control

Mr Fabrices Pierre Limon
Notified on:08 February 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Address

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

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts amended with accounts type total exemption full.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-09Address

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

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2016-02-11Incorporation

Incorporation company.

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