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HIGHMAX MARKETING LIMITED

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

This company is commonly known as Highmax Marketing Limited. The company was founded 7 years ago and was given the registration number 11596860. The firm's registered office is in LEICESTER. You can find them at 23 Yelverton Avenue, , Leicester, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HIGHMAX MARKETING LIMITED
Company Number:11596860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:23 Yelverton Avenue, Leicester, England, LE5 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Well House Road, Leeds, England, LS8 4BS

Director01 June 2019Active
6 Scarsdale Lane, Bardsey, Leeds, United Kingdom, LS17 9BH

Director01 July 2019Active
212, Street Lane, Leeds, England, LS17 6RX

Director26 July 2019Active
6, Scarsdale Lane, Bardsey, Leeds, United Kingdom, LS17 9BH

Director25 January 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 October 2018Active

People with Significant Control

Mr Gursimran Duggal
Notified on:26 July 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:212, Street Lane, Leeds, England, LS17 6RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sukhveer Singh Bhoot
Notified on:01 June 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:14, Well House Road, Leeds, England, LS8 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pawandeep Kaur Duggal
Notified on:25 January 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Scarsdale Lane, Leeds, United Kingdom, LS17 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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