General information

Name:

Highsign Ltd

Office Address:

4-5 Gough Square EC4A 3DE London

Number: 02612585

Incorporation date: 1991-05-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 1991-05-20. Started under company registration number 02612585, this firm is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening times at the following address: 4-5 Gough Square, EC4A 3DE London. This business's declared SIC number is 68100 which stands for Buying and selling of own real estate. Highsign Ltd filed its account information for the financial period up to 2022-02-28. Its latest confirmation statement was filed on 2023-05-12.

Mary B. is this specific enterprise's only managing director, that was appointed nine years ago. The firm had been directed by James B. till 2014-07-31. What is more a different director, namely Alfred B. resigned on 2015-01-16. Moreover, the director's responsibilities are often aided with by a secretary - James B., who was chosen by the firm on 1998-11-01.

Financial data based on annual reports

Company staff

Mary B.

Role: Director

Appointed: 01 January 2015

Latest update: 3 January 2024

James B.

Role: Secretary

Appointed: 01 November 1998

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Midtown Capital Ltd owns over 3/4 of company shares. This business can be reached in London at Gough Square, EC4A 3DE and was registered as a PSC under the reg no 07794021.

Midtown Capital Ltd
Address: 4-5 Gough Square, London, EC4A 3DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 07794021
Notified on 1 April 2018
Nature of control:
over 3/4 of shares
Corick Investments Limited
Address: 107 Church Street, Portadown, Craigavon, Co Armagh, BT62 3DD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered United Kingdom Companies House
Registration number Ni025056
Notified on 26 May 2016
Ceased on 1 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 6 October 2017
Start Date For Period Covered By Report 2016-03-01
Date Approval Accounts 6 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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