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HIGHBURY UK SERVICES LIMITED

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

This company is commonly known as Highbury Uk Services Limited. The company was founded 6 years ago and was given the registration number 11292740. The firm's registered office is in LONDON. You can find them at Saunders House Unit Davy, Street 52-53 The Mall, London, Ealing. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:HIGHBURY UK SERVICES LIMITED
Company Number:11292740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 81100 - Combined facilities support activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Saunders House Unit Davy, Street 52-53 The Mall, London, Ealing, United Kingdom, W5 3TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 136, The Light Box, 111 Power Road, London, United Kingdom, W4 5PY

Director05 April 2018Active

People with Significant Control

Mr Ahmad Hanafiah
Notified on:05 April 2018
Status:Active
Date of birth:May 1978
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 136, The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
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 (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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-27Address

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

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Address

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

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-04-05Incorporation

Incorporation company.

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