Highcastle Investments Limited. net worth, address, company information. Free

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Highcastle Investments Limited (Companies House Registration Number 10402854) is a private limited company incorporated on 2016-09-30 in United Kingdom. The firm is registered at 128 City Road, London EC1V 2NX. Changed on 2018-03-23, the previous name this enterprise used was High Castle Investments Ltd.. Highcastle Investments Limited operates Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Highcastle Investments Limited
Number	10402854
Date of Incorporation:	30th September 2016
End of financial year:	30 September
Address:	128 City Road, London, EC1V 2NX
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Denys G. (in the company from 19 July 2018), Philip M. (appointment date: 21 March 2018). The official register lists 2 persons of significant control, namely: Denys G. has substantial control or influence, Brent J. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	100	15,016	-
Number Shares Allotted	100	100	100	100	100	-	100
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Denys G.

3 June 2019

Nature of control:	significiant influence or control

Brent J.

30 September 2016 - 1 June 2017

Nature of control:	significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Thu, 2nd Mar 2023: 120.00 GBP filed on: 2nd, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Feb 2023: 110.00 GBP filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
(CH01) On Mon, 13th Jun 2022 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 10th Jun 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX England filed on: 10th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(TM01) Sun, 20th Jun 2021 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Jun 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AP01) On Thu, 19th Jul 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 5th May 2018 filed on: 5th, May 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 23rd Mar 2018 filed on: 23rd, March 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: Fri, 23rd Mar 2018. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 20 Wembdon Hill Wembdon Bridgwater Somerset TA6 7PX England filed on: 23rd, March 2018 \| address	Free Download (1 page)
(AP01) On Wed, 21st Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Mar 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Wed, 21st Mar 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Mar 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 24th Jan 2018 - the day director's appointment was terminated filed on: 24th, January 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 9th Nov 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Sun, 25th Jun 2017 new director was appointed. filed on: 8th, July 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM02) Thu, 1st Jun 2017 - the day secretary's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Oct 2016 filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Thu, 6th Oct 2016. New Address: 20 Wembdon Hill Wembdon Bridgwater Somerset TA6 7PX. Previous address: 20 20 Wembdon Hill Wembdon Bridgwater Somerset TA6 7PX United Kingdom filed on: 6th, October 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2016 \| incorporation	Free Download (12 pages)

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