Highgate Developers (birmingham) Limited is a private limited company situated at Corner Oak Suite 5, 2Nd Floor, 1 Homer Road, Solihull B91 3QG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors.
Director Bilal A., appointed on 24 August 2022. Director Sultan C., appointed on 24 August 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Corner Oak Suite 5, 2nd Floor |
| Office Address2 | 1 Homer Road |
| Town | Solihull |
| Post code | B91 3QG |
| Country of origin | United Kingdom |
| Registration Number | 11269735 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 24 August 2022
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Sama Ventures Ltd from Solihull, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Savvas C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Sama Ventures Ltd
Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom, B91 3QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12687223 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 1 August 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Savvas C.
| Notified on | 22 March 2018 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 305 737 | 368 368 | |||
| Net Assets Liabilities | 100 | 100 | 100 | -852 | |
| Cash Bank On Hand | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 306 589 | 369 974 | |||
| Net Current Assets Liabilities | -852 | ||||
| Total Assets Less Current Liabilities | 100 | -852 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/20 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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