Founded in 2017, Computer Highway, classified under reg no. 10569814 is an active company. Currently registered at 11 Castle Hill Parade W13 8JP, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
There is a single director in the firm at the moment - Muhammad G., appointed on 21 November 2023. In addition, a secretary was appointed - Muhammad G., appointed on 21 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 11 Castle Hill Parade |
| Office Address2 | The Avenue |
| Town | London |
| Post code | W13 8JP |
| Country of origin | United Kingdom |
| Registration Number | 10569814 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Muhammad G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Uzma G. This PSC owns 75,01-100% shares. Moving on, there is Muhammad G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Muhammad G.
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares |
Uzma G.
| Notified on | 20 November 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares |
Muhammad G.
| Notified on | 18 January 2017 |
| Ceased on | 20 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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