Highcastle Technologies Ltd

General information

Name:

Highcastle Technologies Limited

Office Address:

81 Unit C Curtain Road EC2A 3AG London

Number: 11263488

Incorporation date: 2018-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highcastle Technologies came into being in 2018 as a company enlisted under no 11263488, located at EC2A 3AG London at 81 Unit C. This company has been in business for 6 years and its current status is active. This company's principal business activity number is 62090 - Other information technology service activities. 31st March 2022 is the last time the accounts were reported.

In order to meet the requirements of their client base, the firm is constantly guided by a group of three directors who are Denys G., Ulyana S. and Philip M.. Their outstanding services have been of critical use to this firm for five years.

Denys G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Denys G.

Role: Director

Appointed: 23 August 2019

Latest update: 3 March 2024

Ulyana S.

Role: Director

Appointed: 23 August 2019

Latest update: 3 March 2024

Philip M.

Role: Director

Appointed: 20 March 2018

Latest update: 3 March 2024

People with significant control

Denys G.
Notified on 20 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip M.
Notified on 20 March 2018
Ceased on 14 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63120 : Web portals
6
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