Highsign Limited in LONDON

Highsign Limited LONDON

Founded in 1991, Highsign, classified under reg no. 02612585 is an active company. Currently registered at 4-5 Gough Square EC4A 3DE, London the company has been in the business for 33 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Mary B., appointed on 1 January 2015. In addition, a secretary was appointed - James B., appointed on 1 November 1998. Currently 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.

Highsign Limited Address / Contact

Office Address	4-5 Gough Square
Town	London
Post code	EC4A 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02612585
Date of Incorporation	Mon, 20th May 1991
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	33 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Mary B.

Position: Director

Appointed: 01 January 2015

James B.

Position: Secretary

Appointed: 01 November 1998

James B.

Position: Director

Appointed: 01 February 1998

Resigned: 31 July 2014

Alfred B.

Position: Secretary

Appointed: 22 July 1991

Resigned: 01 November 1998

Ian A.

Position: Secretary

Appointed: 21 May 1991

Resigned: 22 July 1991

Alfred B.

Position: Director

Appointed: 21 May 1991

Resigned: 16 January 2015

Mbc Nominees Limited

Position: Nominee Director

Appointed: 20 May 1991

Resigned: 21 May 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 20 May 1991

Resigned: 21 May 1991

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Midtown Capital Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Corick Investments Limited that entered Craigavon, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Midtown Capital Ltd

4-5 Gough Square, London, EC4A 3DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	07794021
Notified on	1 April 2018
Nature of control:	75,01-100% shares

Corick Investments Limited

107 Church Street, Portadown, Craigavon, Co Armagh, BT62 3DD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom Companies House
Registration number	Ni025056
Notified on	26 May 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 392 270	2 392 270

Balance Sheet
Current Assets	2 869 214	2 869 214	2 869 214	2 869 214	2 869 214	2 359 214	868 220	868 220
Net Assets Liabilities		2 392 270	2 392 270	2 392 270	2 392 270	1 882 270	391 276	391 276
Net Assets Liabilities Including Pension Asset Liability	2 392 270	2 392 270

Reserves/Capital
Shareholder Funds	2 392 270	2 392 270

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 000	2 000	2 000	2 000	2 000	2 000	2 000
Creditors		2 262	2 262	2 262	2 262	2 262	2 262	2 262
Fixed Assets	102	102	102	102	102	102	102	102
Net Current Assets Liabilities	2 866 952	2 866 952	2 866 952	2 866 952	2 866 952	2 356 952	865 958	865 958
Total Assets Less Current Liabilities	2 867 054	2 867 054	2 867 054	2 867 054	2 867 054	2 357 054	866 060	866 060
Accruals Deferred Income	2 000	2 000
Creditors Due After One Year	472 784	472 784
Creditors Due Within One Year	2 262	2 262

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 19th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	137.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 30th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 1st, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 26th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 20th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/28 filed on: 5th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 30th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 30th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 10th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 10th, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 4th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 4th, December 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 5th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 5th, December 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 13th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 13th, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 15th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 15th, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 29th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 29th, December 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/05/22 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/22 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 27th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 27th, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/06/15 with shareholders record filed on: 15th, June 1998	annual return	Free Download (4 pages)
363(288)	1998/06/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/06/15 with shareholders record filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 10th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 10th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/02/28 filed on: 27th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/02/28 filed on: 27th, July 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/06/05 with shareholders record filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/05 with shareholders record filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/28 with shareholders record filed on: 28th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 25th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 25th, June 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/04 with shareholders record filed on: 4th, October 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/02/28 filed on: 3rd, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/02/28 filed on: 3rd, January 1995	accounts
363s	Annual return up to 1994/08/16 with shareholders record filed on: 16th, August 1994	annual return
363s	Annual return up to 1994/08/16 with shareholders record filed on: 16th, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/02/28 filed on: 9th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/02/28 filed on: 9th, January 1994	accounts
363a	Annual return up to 1993/09/14 with shareholders record filed on: 14th, September 1993	annual return
363a	Annual return up to 1993/09/14 with shareholders record filed on: 14th, September 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/02/28 filed on: 23rd, December 1992	accounts
AA	Full accounts for the period ending 1992/02/28 filed on: 23rd, December 1992	accounts	Free Download
363s	Annual return up to 1992/08/19 with shareholders record filed on: 19th, August 1992	annual return
363s	Annual return up to 1992/08/19 with shareholders record filed on: 19th, August 1992	annual return	Free Download
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 6th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 6th, March 1992	accounts

Highsign Limited LONDON

Highsign Limited Address / Contact

Company Information / Profile

Company staff

Mary B.

James B.

James B.

Alfred B.

Ian A.

Alfred B.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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