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HIGHTEEN GROUP CO., LTD

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

This company is commonly known as Highteen Group Co., Ltd. The company was founded 10 years ago and was given the registration number 08917093. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHTEEN GROUP CO., LTD
Company Number:08917093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary19 January 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director28 February 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary28 February 2014Active

People with Significant Control

Haipin Ying
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Chinese
Country of residence:China
Address:Rm3-2 Center Suit, No.54 Dashani St., Ningbo, China,
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 (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
2024-03-07Accounts

Accounts with accounts type dormant.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Appoint corporate secretary company with name date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Termination secretary company with name termination date.

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2016-03-25Accounts

Accounts with accounts type dormant.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Officers

Change corporate secretary company with change date.

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2015-02-28Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Incorporation

Incorporation company.

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