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HIGHBURY.NET LIMITED

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

This company is commonly known as Highbury.net Limited. The company was founded 27 years ago and was given the registration number 03220570. The firm's registered office is in . You can find them at 4-6 Canfield Place, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIGHBURY.NET LIMITED
Company Number:03220570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4-6 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School, Main Street, West Ilsley, RG20 7AR

Secretary01 April 2004Active
4-6, Canfield Place, London, United Kingdom, NW6 3BT

Director04 July 1996Active
6 Ellis Lane, Frodsham, WA6 7HX

Secretary04 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 1996Active

People with Significant Control

Mr Steven Alan Cobrin
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:4-6 Canfield Place, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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