Pcp Highlands LLP in Commercial Road PORTSMOUTH - PO1 4BD

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Pcp Highlands LLP PORTSMOUTH

Founded in 2005, Pcp Highlands LLP, classified under reg no. OC314309 is an active company. Currently registered at First Floor, 1-6 City Buildings PO1 4BD, Portsmouth the company has been in the business for nineteen years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2023. Since August 4, 2008 Pcp Highlands LLP is no longer carrying the name Dcm Highlands Llp.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Pcp Highlands LLP Address / Contact

Office Address	First Floor, 1-6 City Buildings
Office Address2	Commercial Road
Town	Portsmouth
Post code	PO1 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC314309
Date of Incorporation	Thu, 21st Jul 2005
End of financial Year	5th April
Company age	19 years old
Account next due date	Sun, 5th Jan 2025 (221 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Sajeda V.

Position: LLP Designated Member

Appointed: 28 November 2017

Sibtain V.

Position: LLP Designated Member

Appointed: 21 July 2005

Waitdeem Ltd

Position: Corporate LLP Member

Appointed: 01 August 2010

Resigned: 24 April 2015

Proactive Care Providers Ltd

Position: Corporate LLP Member

Appointed: 01 August 2010

Resigned: 24 April 2015

Kruz International Limited

Position: Corporate LLP Member

Appointed: 01 August 2010

Resigned: 24 April 2015

Kruz International Limited

Position: Corporate LLP Member

Appointed: 01 July 2010

Resigned: 01 July 2010

Waitdeem Limited

Position: Corporate LLP Member

Appointed: 01 July 2010

Resigned: 01 July 2010

Proactive Care Providers Ltd

Position: Corporate LLP Member

Appointed: 01 February 2010

Resigned: 01 February 2010

David C.

Position: LLP Member

Appointed: 21 July 2005

Resigned: 19 February 2015

Muthu G.

Position: LLP Designated Member

Appointed: 21 July 2005

Resigned: 28 November 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Sibtain V. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Muthu G. This PSC and has 25-50% voting rights.

Sibtain V.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Muthu G.

Notified on	6 April 2016
Ceased on	28 November 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Dcm Highlands Llp	August 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	15 148	59 479	53 336	26 243	76 682	65 820	84 230	69 363	62 718
Net Assets Liabilities	14 286	86 486	160 542	491 550	265 483	263 425	342 092	337 436	333 203

Other
Creditors	558 325	490 603	420 549	378 795	606 754	584 898	549 508	512 950	187 692
Fixed Assets	1 070 853	1 047 153	1 021 627	1 061 824	1 035 767	1 018 041	991 984	965 928	937 081
Net Current Assets Liabilities	-498 242	-470 064	-440 536	-191 479	-163 530	-169 718	-100 384	-115 542	-124 974
Total Assets Less Current Liabilities	572 611	577 089	581 091	870 346	872 237	848 323	891 600	850 386	812 107

Company filings

Filing category

Type		Category	Free download
LLAD01	Registered office address changed from First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ on November 28, 2023 filed on: 28th, November 2023	address	Free Download (1 page)

Type		Category	Free download
LLAD01	Registered office address changed from First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ on November 28, 2023 filed on: 28th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 15th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 29th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 12th, March 2021	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened from July 31, 2020 to April 5, 2020 filed on: 26th, February 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 16th, April 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
LLAD01	Registered office address changed from 86 Victoria Road North Southsea Hampshire PO5 1QA to First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD on April 8, 2019 filed on: 8th, April 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 17th, April 2018	accounts	Free Download (5 pages)
LLTM01	Director's appointment was terminated on November 28, 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
LLAP01	On November 28, 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on February 19, 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on April 24, 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to July 21, 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
LLTM01	Director's appointment was terminated on April 24, 2015 filed on: 1st, May 2015	officers	Free Download
LLTM01	Director's appointment was terminated on April 24, 2015 filed on: 1st, May 2015	officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to July 21, 2014 filed on: 4th, August 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to July 21, 2013 filed on: 13th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
LLAD01	Company moved to new address on February 19, 2013. Old Address: 104 Highlands Road Fareham Hampshire PO15 6JG filed on: 19th, February 2013	address	Free Download (1 page)
LLAR01	LLP's annual return made up to July 21, 2012 filed on: 8th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
LLAP02	Appointment (date: September 2, 2011) of a member filed on: 2nd, September 2011	officers	Free Download (2 pages)
LLAP02	Appointment (date: September 2, 2011) of a member filed on: 2nd, September 2011	officers	Free Download (2 pages)
LLAP02	Appointment (date: September 2, 2011) of a member filed on: 2nd, September 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to July 21, 2011 filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to July 21, 2010 filed on: 5th, October 2010	annual return	Free Download (10 pages)
LLAP02	Appointment (date: August 3, 2010) of a member filed on: 3rd, August 2010	officers	Free Download (3 pages)
LLAP02	Appointment (date: August 3, 2010) of a member filed on: 3rd, August 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
LLAP02	Appointment (date: April 16, 2010) of a member filed on: 16th, April 2010	officers	Free Download (3 pages)
LLP363	Annual return drawn up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
LLP363	Annual return drawn up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
LLP363	Annual return drawn up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
CERTNM	Company name changed dcm highlands LLPcertificate issued on 04/08/08 filed on: 31st, July 2008	change of name
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2005	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2005	incorporation	Free Download (4 pages)

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