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HIGHSET SOLUTIONS LTD.

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

This company is commonly known as Highset Solutions Ltd.. The company was founded 10 years ago and was given the registration number 08783033. The firm's registered office is in LONDON. You can find them at 251 Gray's Inn Road, , London, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:HIGHSET SOLUTIONS LTD.
Company Number:08783033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:27 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:251 Gray's Inn Road, London, England, WC1X 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Albury Drive, Pinner, England, HA5 3RL

Director20 November 2013Active

People with Significant Control

Dr Krutika Pau
Notified on:06 April 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Krutika Pau
Notified on:20 November 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:49, Royston Park Road, Pinner, England, HA5 4AB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-04-11Address

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

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2024-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-11Resolution

Resolution.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-03-04Address

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

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Address

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

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Restoration

Administrative restoration company.

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2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-01Address

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

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