General information

Name:

Highlyrated Limited.

Office Address:

76 Langdale Way NE36 0UF East Boldon

Number: 04386541

Incorporation date: 2002-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in East Boldon under the ID 04386541. This company was established in 2002. The office of this firm is situated at 76 Langdale Way . The postal code for this place is NE36 0UF. The enterprise's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. 2022-03-31 is the last time when the accounts were filed.

With regards to this particular limited company, a variety of director's obligations have so far been executed by Paul P. who was appointed on Wed, 21st Jan 2004. That limited company had been supervised by Mark P. till Wed, 21st Jan 2004. Moreover, the director's duties are constantly supported by a secretary - Claire P., who was selected by the limited company on Sat, 28th Feb 2015.

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

Financial data based on annual reports

Company staff

Claire P.

Role: Secretary

Appointed: 28 February 2015

Latest update: 28 March 2024

Paul P.

Role: Director

Appointed: 21 January 2004

Latest update: 28 March 2024

People with significant control

Paul P.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 June 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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