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HIGHMETRIC UK LTD

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

This company is commonly known as Highmetric Uk Ltd. The company was founded 8 years ago and was given the registration number 09688713. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HIGHMETRIC UK LTD
Company Number:09688713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director04 October 2021Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director04 October 2021Active
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR

Corporate Secretary14 June 2016Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director16 July 2015Active
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR

Director16 July 2015Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director16 July 2015Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director14 June 2016Active

People with Significant Control

Column Technologies (Uk) Ltd
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:4, Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highmetric Uk Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:10 E, 22nd Street, Lombard, Usa, 60148
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Yario
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:American
Country of residence:England
Address:1 - 2, Hatfields, London, England, SE1 9PG
Nature of control:
  • Significant influence or control
Mr Robert Yario
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:England
Address:1 - 2, Hatfields, London, England, SE1 9PG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Resolution

Resolution.

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2021-05-25Change of name

Change of name notice.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-11-30Address

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

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Termination secretary company with name termination date.

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2019-08-12Address

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

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-01Officers

Termination director company with name termination date.

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2017-11-01Address

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

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