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HIGHDOT LIMITED

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

This company is commonly known as Highdot Limited. The company was founded 35 years ago and was given the registration number 02352362. The firm's registered office is in LONDON. You can find them at Basement, 18 Nevern Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHDOT LIMITED
Company Number:02352362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Basement, 18 Nevern Square, London, SW5 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 18 Nevern Square, London, SW5 9PD

Secretary06 June 1999Active
18 Nevern Square, London, SW5 9PD

Director14 January 2009Active
18, Nevern Square, London, England, SW5 9PD

Director12 January 2014Active
Int. 2, Via Guglielmo Calderini, 25, Rome, Italy,

Director13 May 2017Active
Basement Flat, 18 Nevern Square, London, SW5 9PD

Director06 June 1999Active
18 Nevern Square, London, SW5 9PD

Secretary-Active
18 Nevern Square, London, SW5 9PD

Director20 April 1994Active
18 Nevern Square, London, SW5 9PD

Director-Active
18 Nevern Square, London, SW5 9PD

Director16 February 1998Active
9333, Harding, Surfside, United States, FOREIGN

Director18 October 2007Active
18 Nevern Square, London, SW5 9PD

Director-Active

People with Significant Control

Miss Linda Anne Wade
Notified on:31 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Basement, London, SW5 9PD
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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-12-14Officers

Second filing of director appointment with name.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Appoint person director company with name date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type micro entity.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type micro entity.

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2014-03-11Officers

Appoint person director company with name.

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2014-03-11Officers

Termination director company with name.

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