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HIGHCASTLE TECHNOLOGIES LTD

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

This company is commonly known as Highcastle Technologies Ltd. The company was founded 6 years ago and was given the registration number 11263488. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIGHCASTLE TECHNOLOGIES LTD
Company Number:11263488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Unit C, Curtain Road, London, England, EC2A 3AG

Director23 August 2019Active
81, Unit C, Curtain Road, London, England, EC2A 3AG

Director20 March 2018Active
81, Unit C, Curtain Road, London, England, EC2A 3AG

Director23 August 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director23 August 2019Active
323, Commonside East, London, United Kingdom, CR4 1HE

Director20 March 2018Active

People with Significant Control

Mr Philip Keith Millar
Notified on:20 March 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Denys Goncharenko
Notified on:20 March 2018
Status:Active
Date of birth:October 1978
Nationality:Ukrainian
Country of residence:Ukraine
Address:54036, Mykolaiv, Pochtova, Kiev, Ukraine, 148
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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