UKBizDB.co.uk

HIGHKEN FASHIONS LTD

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

This company is commonly known as Highken Fashions Ltd. The company was founded 10 years ago and was given the registration number 09057514. The firm's registered office is in ILFORD. You can find them at 267 Green Lane, , Ilford, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HIGHKEN FASHIONS LTD
Company Number:09057514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:267 Green Lane, Ilford, England, IG3 9TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carter Pearson Limited, 373 High Street North, London, England, E12 6PG

Director17 August 2018Active
267, Green Lane, Ilford, England, IG3 9TN

Director23 September 2015Active
30 Talbot Gardens, Ilford, England, IG3 9TA

Secretary27 May 2014Active
30 Talbot Gardens, Ilford, England, IG3 9TA

Director27 May 2014Active

People with Significant Control

Mr Syed Ali Kashif Naqvi
Notified on:17 August 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:C/O Carter Pearson Limited, 373 High Street North, London, England, E12 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Address

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

Download
2021-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-24Address

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

Download
2020-11-28Gazette

Gazette filings brought up to date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Address

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

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-06-12Gazette

Gazette filings brought up to date.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Dissolution

Dissolved compulsory strike off suspended.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-08-18Gazette

Gazette filings brought up to date.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Persons with significant control

Notification of a person with significant control.

Download
2018-08-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.