High Riggs Solution Ltd in LONDON

High Riggs Solution Ltd LONDON

High Riggs Solution started in year 2015 as Private Limited Company with registration number 09389327. The High Riggs Solution company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 280a Haydons Road. Postal code: SW19 8TT.

The company has one director. Radoslav C., appointed on 14 January 2015. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

High Riggs Solution Ltd Address / Contact

Office Address	280a Haydons Road
Town	London
Post code	SW19 8TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09389327
Date of Incorporation	Wed, 14th Jan 2015
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Radoslav C.

Position: Director

Appointed: 14 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Radoslav C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Radoslav C.

Notified on	14 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	372

Balance Sheet
Cash Bank On Hand	9 318	4 498	3 716	227	9 910	21 776	17 612	36 119
Current Assets	9 318	4 498	3 716	1 065	12 604	23 663	24 026	36 119
Debtors				838	2 694	1 887	6 414
Net Assets Liabilities	372	812	140	452	4 472	3 247	4 704	18 740
Other Debtors				838	2 694	1 887	6 414
Cash Bank In Hand	9 318
Net Assets Liabilities Including Pension Asset Liability	372

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	272
Shareholder Funds	372

Other
Administrative Expenses		21 016	25 092	11 010	16 811
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings Overdrafts						20 000	18 511	14 087
Cost Sales		2 550		2 962	13 077
Creditors	8 946	3 686	3 576	613	8 132	416	811	3 292
Dividends Paid						3 000	2 000
Gross Profit Loss		21 566	25 931	11 396	21 774
Net Current Assets Liabilities	372	812	140	452	4 472	23 247	23 215	32 827
Operating Profit Loss		550	839	386	4 963
Other Creditors					6 539
Other Operating Expenses Format2		21 016	25 092
Profit Loss		440	679	313	4 020
Profit Loss On Ordinary Activities Before Tax		550	839	386	4 963
Staff Costs Employee Benefits Expense		2 550
Taxation Social Security Payable	68	110		74	943	416	811	3 292
Tax Tax Credit On Profit Or Loss On Ordinary Activities		110	160	73	943
Total Assets Less Current Liabilities	372	812	140	452	4 472	23 247	23 215	32 827
Trade Creditors Trade Payables	8 878	3 576	3 576	539	650
Turnover Revenue		24 116	25 931	14 358	34 851
Creditors Due Within One Year	8 946
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-14 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-14 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 15th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023-01-14 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 23rd, October 2022	accounts	Free Download (14 pages)
PSC04	Change to a person with significant control 2022-01-15 filed on: 18th, January 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-14 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-01-15 filed on: 17th, January 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3 121 Trinity Road London SW17 7SQ England to 280a Haydons Road London SW19 8TT on 2022-01-17 filed on: 17th, January 2022	address	Free Download (1 page)
CH01	On 2022-01-15 director's details were changed filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 19th, October 2021	accounts	Free Download (14 pages)
PSC04	Change to a person with significant control 2021-01-18 filed on: 21st, January 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-01-18 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 208 Hillingdon Street London SE17 3JD England to 3 121 Trinity Road London SW17 7SQ on 2021-01-20 filed on: 20th, January 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021-01-18 filed on: 20th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-01-14 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 18th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-01-14 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 26th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-01-14 filed on: 16th, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
CH01	On 2018-06-27 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CH01	On 2018-06-27 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-06-27 filed on: 27th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 42 Carolina Close London E15 1JR England to 208 Hillingdon Street London SE17 3JD on 2018-06-27 filed on: 27th, June 2018	address	Free Download (1 page)
CH01	On 2018-06-27 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, October 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from 21 Crucible Close Romford RM6 4PZ to 42 Carolina Close London E15 1JR on 2017-04-27 filed on: 27th, April 2017	address	Free Download (1 page)
CH01	On 2017-04-27 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-19: 1.00 GBP	capital
NEWINC	Incorporation filed on: 14th, January 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-14: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation