High Fidelity Ltd in London, SE26 6QE

Description

Data updated on: 01-11-2023

Registered as 04844483 21 years ago, High Fidelity Ltd is categorised as a Private Limited Company. The firm's latest mailing address is 2 Longton Grove, Sydenham London. This company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. High Fidelity Limited filed its account information for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-07-24.

Presently, the following company is governed by just one managing director: John H., who was selected to lead the company in July 2003. Additionally, the director's efforts are regularly supported by a secretary - Olivia H., who was chosen by the following company in August 2003.

John H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	139	251	2 215	3 498	3 861	-6 552

Balance Sheet
Current Assets	22 047	24 276	29 408	24 509	23 958	7 670	8 268	2 858	386	2 803	3 087	85
Net Assets Liabilities						6 552	18 136	23 021	22 144	33 250	37 119	37 863
Cash Bank In Hand	15 344	258	5 508	657	501
Debtors	6 703	24 018	23 900	23 852	23 457
Net Assets Liabilities Including Pension Asset Liability	139	251	2 215	3 498	3 861	-6 552
Tangible Fixed Assets	3 890	3 167	2 375	1 782	1 882

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	138	250	2 214	3 497	3 860
Shareholder Funds	139	251	2 215	3 498	3 861	-6 552

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										1	1
Creditors						15 634	27 643	26 585	22 883	16 054	22 076	23 500
Fixed Assets	3 890	3 167	2 375	1 782	1 882	1 412	1 059	706	353
Net Current Assets Liabilities	1 156	-475	-160	1 716	1 979	-7 964	19 375	23 727	22 497	13 251	18 989	23 415
Total Assets Less Current Liabilities	5 046	2 692	2 215	3 498	3 861	-6 552	18 136	23 021	22 144	13 251	18 989	23 415
Creditors Due After One Year	4 907	2 441
Creditors Due Within One Year	20 891	24 751	29 568	22 793	21 979	15 634
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		322			595
Tangible Fixed Assets Cost Or Valuation	9 421	9 743	9 743	9 743	10 338
Tangible Fixed Assets Depreciation	5 531	6 576	7 368	7 961	8 456
Tangible Fixed Assets Depreciation Charged In Period		1 045	792	593	495

Company staff

Olivia H.

Role: Secretary

Appointed: 04 August 2003

Latest update: 1 January 2024

John H.

Role: Director

Appointed: 24 July 2003

Latest update: 1 January 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 January 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 24 July 2003

Resigned: 24 July 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 January 2024

John H.

Role: Secretary

Appointed: 24 July 2003

Resigned: 04 August 2003

Latest update: 1 January 2024

People with significant control

John H.

Notified on 24 July 2016

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	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 4 June 2014
Start Date For Period Covered By Report	2012-01-01
Date Approval Accounts	4 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 January 2017
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2012-12-31

High Fidelity Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olivia H.

John H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

John H.

People with significant control

John H.

Accounts Documents

Company filings

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