General information

Name:

Highmaster Ltd

Office Address:

125 Bredinghurst Overhill Road SE22 0PN London

Number: 02718047

Incorporation date: 1992-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highmaster came into being in 1992 as a company enlisted under no 02718047, located at SE22 0PN London at 125 Bredinghurst. It has been in business for 32 years and its status at the time is active. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Its latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-06-21.

Regarding to the firm, most of director's duties up till now have been done by Zahari D. and Dimitritchka D.. Within the group of these two individuals, Dimitritchka D. has supervised firm for the longest time, having been a vital addition to the Management Board for 32 years.

Zahari D. 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

Company staff

Zahari D.

Role: Director

Appointed: 26 June 1997

Latest update: 13 February 2024

Dimitritchka D.

Role: Director

Appointed: 12 June 1992

Latest update: 13 February 2024

People with significant control

Zahari D.
Notified on 20 May 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 March 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015
Annual Accounts 13 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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