General information

Name:

Highzone Subco Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 13435891

Incorporation date: 2021-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13435891 three years ago, Highzone Subco Limited is categorised as a Private Limited Company. The company's present mailing address is New Burlington House, 1075 Finchley Road London. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Highzone Subco Ltd reported its latest accounts for the financial year up to 30th June 2022. The company's latest confirmation statement was released on 2nd June 2023.

Right now, the limited company is overseen by one director: Pinchas O., who was designated to this position in 2021.

The companies with significant control over this firm are: Highzone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Burlington House, 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 13030236.

Financial data based on annual reports

Company staff

Pinchas O.

Role: Director

Appointed: 03 June 2021

Latest update: 2 May 2024

People with significant control

Highzone Holdings Limited
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13030236
Notified on 3 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-03
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 2nd Jun 2023 (CS01)
filed on: 2nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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