General information

Name:

Highcurve Ltd

Office Address:

Unit 36 Silk Mill Industrial Estate Brook Street HP23 5EF Tring

Number: 06491117

Incorporation date: 2008-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highcurve Limited was set up as Private Limited Company, that is registered in Unit 36 Silk Mill Industrial Estate, Brook Street in Tring. The office's located in HP23 5EF. The enterprise was formed in 2008. The registration number is 06491117. The firm's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. The latest accounts cover the period up to Tue, 28th Feb 2023 and the latest confirmation statement was released on Mon, 23rd Jan 2023.

To this date, this specific limited company has only been guided by 1 managing director: Henryk S. who has been with it for sixteen years. Additionally, the director's assignments are backed by a secretary - Beata G., who was chosen by the following limited company on 2008-02-01.

Executives who control the firm include: Henryk S. owns 1/2 or less of company shares. Beata G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Beata G.

Role: Secretary

Appointed: 01 February 2008

Latest update: 6 December 2023

Henryk S.

Role: Director

Appointed: 01 February 2008

Latest update: 6 December 2023

People with significant control

Henryk S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Beata G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 10 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 13 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts 22 March 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 22 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 29th February 2024 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

19 Woodlands South Bank

Post code:

KT6 6DB

City / Town:

Surbiton

HQ address,
2014

Address:

19 Woodlands South Bank

Post code:

KT6 6DB

City / Town:

Surbiton

HQ address,
2015

Address:

19 Woodlands South Bank

Post code:

KT6 6DB

City / Town:

Surbiton

HQ address,
2016

Address:

19 Woodlands South Bank

Post code:

KT6 6DB

City / Town:

Surbiton

Accountant/Auditor,
2013 - 2015

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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