Highq Solutions Limited in Canary Wharf LONDON - E14 5AQ

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Highq Solutions Limited LONDON

Highq Solutions started in year 2001 as Private Limited Company with registration number 04191903. The Highq Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Five Canada Square. Postal code: E14 5AQ.

At the moment there are 2 directors in the the firm, namely Wayne R. and Kimberley M.. In addition one secretary - Barbara B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Veenay S. who worked with the the firm until 21 December 2015.

Highq Solutions Limited Address / Contact

Office Address	Five Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04191903
Date of Incorporation	Mon, 2nd Apr 2001
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Barbara B.

Position: Secretary

Appointed: 10 September 2021

Wayne R.

Position: Director

Appointed: 24 October 2019

Kimberley M.

Position: Director

Appointed: 24 October 2019

Sarah G.

Position: Director

Appointed: 24 October 2019

Resigned: 01 October 2020

Amit P.

Position: Director

Appointed: 12 August 2015

Resigned: 24 October 2019

Manjulaben P.

Position: Director

Appointed: 01 May 2014

Resigned: 21 December 2015

Kiritbhai P.

Position: Director

Appointed: 01 May 2014

Resigned: 21 December 2015

Jaya S.

Position: Director

Appointed: 01 May 2014

Resigned: 21 December 2015

Rajnikant S.

Position: Director

Appointed: 01 May 2014

Resigned: 21 December 2015

Jaymini P.

Position: Director

Appointed: 01 May 2011

Resigned: 21 December 2015

Rakhee S.

Position: Director

Appointed: 01 May 2011

Resigned: 21 December 2015

Saviz I.

Position: Director

Appointed: 19 June 2006

Resigned: 21 December 2015

Veenay S.

Position: Director

Appointed: 02 April 2001

Resigned: 21 December 2015

Veenay S.

Position: Secretary

Appointed: 02 April 2001

Resigned: 21 December 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2001

Resigned: 02 April 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2001

Resigned: 02 April 2001

Ajay P.

Position: Director

Appointed: 02 April 2001

Resigned: 24 October 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ajay P. This PSC has significiant influence or control over the company,. Another one in the PSC register is Thomson Reuters Corporation that put Toronto, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ajay P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thomson Reuters Corporation

333 Bay Street, Suite 400, Toronto, Ontario, M5H 2R2, Canada

Legal authority	Ontario, Canada
Legal form	Corporation
Notified on	19 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	508 247	1 308 070	1 818 260

Balance Sheet
Cash Bank On Hand					5 002	158	172	133
Current Assets	810 520	1 911 482	2 678 771		22 669	32 850	32 881	32 828
Debtors	209 290	756 881	1 262 591		16 162	32 692	32 684	32 695
Net Assets Liabilities					10 762	31 839	31 870	31 817
Property Plant Equipment				1 278	1 278
Cash Bank In Hand	601 230	1 154 601	1 416 180
Net Assets Liabilities Including Pension Asset Liability	508 247	1 308 070	1 818 260
Tangible Fixed Assets	46 647	44 280	156 296

Reserves/Capital
Called Up Share Capital	10 753	10 753	10 753
Profit Loss Account Reserve	497 494	1 297 317	1 807 507
Shareholder Funds	508 247	1 308 070	1 818 260

Other
Accrued Liabilities Deferred Income					1 792
Accumulated Amortisation Impairment Intangible Assets					134
Accumulated Depreciation Impairment Property Plant Equipment					1 883
Additions Other Than Through Business Combinations Property Plant Equipment						120
Administration Support Average Number Employees					91
Administrative Expenses					11 145	9 726		53
Amortisation Expense Intangible Assets					33	25
Average Number Employees During Period					97	1	1	1
Comprehensive Income Expense					5 307	344 861	31	-53
Cost Sales					1 655	684
Creditors					14 002	1 140	1 140	1 140
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit					903	-186
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws					174	-177
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences					-1 655	1 550
Depreciation Expense Property Plant Equipment					245	243
Disposals Decrease In Amortisation Impairment Intangible Assets						-159
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-2 126
Disposals Intangible Assets						-250
Disposals Property Plant Equipment						-3 429
Dividends Paid						-323 784
Fixed Assets	46 647	44 280	156 296		2 889	129
Further Item Deferred Expense Credit Component Total Deferred Tax Expense					1	-1
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss					-238	150
Gross Profit Loss					12 118	10 160
Income Tax Expense Credit					-1 480	3 137	3
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						148
Increase Decrease In Current Tax From Adjustment For Prior Periods						-36	3
Increase Decrease In Net Deferred Tax Liability From Amount Recognised Directly In Equity					1 481
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income						-133
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss						-1 372
Increase From Amortisation Charge For Year Intangible Assets						25
Increase From Depreciation Charge For Year Property Plant Equipment						243
Intangible Assets					116
Intangible Assets Gross Cost					250
Interest Payable Similar Charges Finance Costs						49
Investments Fixed Assets					149	129	129	129
Investments In Subsidiaries					149	129	129	129
Issue Ordinary Shares					283
Net Current Assets Liabilities	461 600	1 263 790	1 661 964		8 667	31 710	31 741	31 688
Net Deferred Tax Liability Asset				-25	-1 505
Operating Profit Loss					3 827	434	27	-53
Other Interest Receivable Similar Income Finance Income						170	7
Other Operating Income Format1					2 854		27
Other Payables					9 044
Other Provisions Balance Sheet Subtotal					-28
Other Receivables					804
Other Short-term Employee Benefits					79
Other Taxation Social Security Payable					146
Percentage Class Share Held In Subsidiary					100	100	100	100
Prepayments					963
Profit Loss					5 307	344 861	31	-53
Profit Loss Before Tax					3 827	347 998	34	-53
Profit Loss On Ordinary Activities Before Tax					3 827	347 998	34	-53
Property Plant Equipment Gross Cost					3 161
Sales Marketing Distribution Average Number Employees					6
Share-based Payment Expense Cash Settled					282
Social Security Costs					430	17
Staff Costs Employee Benefits Expense					6 632	3 490
Tax Decrease Increase From Effect Revenue Exempt From Taxation					-545	-62 562	-5
Tax Expense Credit Applicable Tax Rate					727	65 983	6	-10
Tax Increase Decrease Arising From Group Relief Tax Reconciliation							-1
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit								10
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings					174	-177
Tax Increase Decrease From Effect Exercise Employee Share Options					-2 744
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					5	116
Tax Tax Credit On Profit Or Loss On Ordinary Activities					-1 480	3 137	3
Total Assets Less Current Liabilities	508 247	1 308 070	1 818 260		11 556	31 839
Total Deferred Tax Expense Credit					-1 480	1 372
Trade Creditors Trade Payables					886
Trade Debtors Trade Receivables					4 455
Trade Other Receivables					16 162	32 692
Turnover Revenue					13 773	10 844
Wages Salaries					5 841	3 473
Compensation For Loss Office Directors					55
Director Remuneration					300
Creditors Due Within One Year Total Current Liabilities	348 920	647 692
Tangible Fixed Assets Additions		19 443	188 997
Tangible Fixed Assets Cost Or Valuation	157 672	177 115	366 112
Tangible Fixed Assets Depreciation	111 025	132 835	209 816
Tangible Fixed Assets Depreciation Charge For Period		21 810
Creditors Due Within One Year		647 692	1 016 807
Tangible Fixed Assets Depreciation Charged In Period			76 981

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 9th, April 2020	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 28th, November 2017	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 2nd, November 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 14410.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 15th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 12th May 2015: 13753.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd April 2014: 13753.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (7 pages)
363(288)	29th April 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 26th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 26th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/02	annual return
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/02	annual return

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