General information

Name:

Highgate Ventures Limited

Office Address:

First-second Floor Flat 211 Archway Road N6 5BN London

Number: 08847724

Incorporation date: 2014-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Highgate Ventures Ltd. The company was established 10 years ago and was registered with 08847724 as its registration number. The registered office of this company is based in London. You may visit it at First-second Floor Flat 211, Archway Road. The company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to Tue, 31st Jan 2023 and the most recent annual confirmation statement was filed on Tue, 3rd Oct 2023.

As for the company, the full extent of director's duties have so far been executed by Christoph S. who was designated to this position on Thu, 16th Jan 2014.

Christoph S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christoph S.

Role: Director

Appointed: 16 January 2014

Latest update: 20 March 2024

People with significant control

Christoph S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 2014-01-16
Date Approval Accounts 10 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 31 October 2016
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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