Highcastle Technologies Ltd is a private limited company that can be found at 81 Unit C, Curtain Road, London EC2A 3AG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Denys G., appointed on 23 August 2019. Director Ulyana S., appointed on 23 August 2019. Director Philip M., appointed on 20 March 2018.
The company is classified as "other information technology service activities" (SIC code: 62090), "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 81 Unit C |
| Office Address2 | Curtain Road |
| Town | London |
| Post code | EC2A 3AG |
| Country of origin | United Kingdom |
| Registration Number | 11263488 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Other information technology service activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 20 March 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Denys G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.
Denys G.
| Notified on | 20 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip M.
| Notified on | 20 March 2018 |
| Ceased on | 14 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Current Assets | 443 | 3 384 |
| Net Assets Liabilities | 616 | -4 441 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 1 000 |
| Creditors | 27 | 8 345 |
| Net Current Assets Liabilities | 596 | -4 961 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 180 | |
| Total Assets Less Current Liabilities | 1 096 | -3 961 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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