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HIGHCURVE LIMITED

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

This company is commonly known as Highcurve Limited. The company was founded 16 years ago and was given the registration number 06491117. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIGHCURVE LIMITED
Company Number:06491117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Secretary01 February 2008Active
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Director01 February 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary01 February 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director01 February 2008Active

People with Significant Control

Henryk Sloka
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Beata Grzegorczyk
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person secretary company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Persons with significant control

Change to a person with significant control.

Download
2018-07-20Persons with significant control

Change to a person with significant control.

Download
2018-07-19Officers

Change person director company with change date.

Download
2018-07-19Address

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

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2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Address

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

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2017-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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