UKBizDB.co.uk

THEUKHIGHSTREET.COM LTD

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

This company is commonly known as Theukhighstreet.com Ltd. The company was founded 23 years ago and was given the registration number 04080769. The firm's registered office is in HEXHAM. You can find them at The Mount, Beech Hill, Hexham, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THEUKHIGHSTREET.COM LTD
Company Number:04080769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:The Mount, Beech Hill, Hexham, United Kingdom, NE46 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, Beech Hill, Hexham, United Kingdom, NE46 3AG

Secretary30 September 2019Active
The Mount, Beech Hill, Hexham, United Kingdom, NE46 3AG

Director30 September 2019Active
The Mount, Beech Hill, Hexham, United Kingdom, NE46 3AG

Director29 September 2000Active
The Mount, Beech Hill, Hexham, NE46 3AG

Secretary29 September 2000Active
158 Harefield Road, Coventry, CV2 4BS

Secretary01 December 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary29 September 2000Active
Ivy Lodge Bake House Lane, Shotteswell, Banbury, OX17 1JA

Director01 December 2001Active
158 Harefield Road, Coventry, CV2 4BS

Director01 December 2001Active

People with Significant Control

Dr Laura Elizabeth Read
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:The Mount, Beech Hill, Hexham, United Kingdom, NE46 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Appoint person secretary company with name date.

Download
2019-09-30Officers

Termination secretary company with name termination date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Address

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

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type micro entity.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-04-19Accounts

Accounts with accounts type micro entity.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type micro entity.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.