UKBizDB.co.uk

HIGHFLYER INVESTMENTS LIMITED

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

This company is commonly known as Highflyer Investments Limited. The company was founded 27 years ago and was given the registration number 03289347. The firm's registered office is in LONDON. You can find them at 59 Allerford Road, Catford, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HIGHFLYER INVESTMENTS LIMITED
Company Number:03289347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:59 Allerford Road, Catford, London, SE6 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Allerford Road, Catford, SE6 3DG

Secretary14 August 2002Active
59 Allerford Road, Catford, London, SE6 3DG

Director11 April 1997Active
26 Highfield Road, Chislehurst, BR7 6QZ

Secretary11 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary09 December 1996Active
26 Highfield Road, Chislehurst, BR7 6QZ

Director11 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director09 December 1996Active

People with Significant Control

Mrs Jennifer Margaret Tomkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Irish
Country of residence:England
Address:59 Allerford Road, Allerford Road, London, England, SE6 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-22Gazette

Gazette notice voluntary.

Download
2021-06-12Dissolution

Dissolution application strike off company.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-05Accounts

Change account reference date company current shortened.

Download
2014-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-21Accounts

Accounts with accounts type total exemption small.

Download
2012-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-14Accounts

Accounts with accounts type total exemption small.

Download
2011-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.