Highspeed Office Limited in 50 Leman Street LONDON

Highspeed Office Limited LONDON

Founded in 2000, Highspeed Office, classified under reg no. 03935705 is an active company. Currently registered at Ground Floor E1 8HQ, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 7, 2000 Highspeed Office Limited is no longer carrying the name Studyorder.

At present there are 5 directors in the the company, namely Daniel G., Stephen S. and Peter M. and others. In addition one secretary - Karen F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highspeed Office Limited Address / Contact

Office Address	Ground Floor
Office Address2	50 Leman Street
Town	London
Post code	E1 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935705
Date of Incorporation	Mon, 28th Feb 2000
Industry	Other telecommunications activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Karen F.

Position: Secretary

Appointed: 30 January 2019

Daniel G.

Position: Director

Appointed: 01 September 2017

Stephen S.

Position: Director

Appointed: 24 March 2005

Peter M.

Position: Director

Appointed: 04 February 2004

Christopher E.

Position: Director

Appointed: 30 April 2002

John A.

Position: Director

Appointed: 24 August 2000

Christopher B.

Position: Secretary

Appointed: 26 July 2017

Resigned: 29 January 2019

John M.

Position: Secretary

Appointed: 26 March 2008

Resigned: 21 July 2017

William I.

Position: Director

Appointed: 29 July 2003

Resigned: 29 July 2003

Stephen R.

Position: Secretary

Appointed: 28 January 2003

Resigned: 26 March 2008

Gary T.

Position: Director

Appointed: 30 July 2002

Resigned: 03 March 2006

Christopher B.

Position: Secretary

Appointed: 05 October 2001

Resigned: 28 January 2003

A A.

Position: Director

Appointed: 30 March 2001

Resigned: 31 December 2004

Martin M.

Position: Director

Appointed: 30 March 2001

Resigned: 31 July 2013

Bird & Bird

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 05 October 2001

Patrick W.

Position: Director

Appointed: 30 March 2001

Resigned: 31 May 2002

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 19 March 2000

Resigned: 30 March 2001

Chris B.

Position: Director

Appointed: 14 March 2000

Resigned: 18 July 2003

Paul C.

Position: Director

Appointed: 14 March 2000

Resigned: 24 August 2000

Paul L.

Position: Director

Appointed: 14 March 2000

Resigned: 11 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 14 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 14 March 2000

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is John A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter M. This PSC has significiant influence or control over the company,. The third one is Christopher E., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John A.

Notified on	28 February 2017
Nature of control:	significiant influence or control

Peter M.

Notified on	28 February 2017
Nature of control:	significiant influence or control

Christopher E.

Notified on	28 February 2017
Nature of control:	significiant influence or control

Stephen S.

Notified on	28 February 2017
Nature of control:	significiant influence or control

Company previous names

Studyorder	April 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 2nd, November 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 12th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, September 2007	accounts	Free Download (20 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 14th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 14th, September 2006	accounts	Free Download (18 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363a	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (16 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2005 filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 2, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 15th, December 2004	accounts	Free Download (16 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (16 pages)
363(288)	Annual return made up to March 23, 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (16 pages)
363(288)	Annual return made up to March 23, 2004 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 21st, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (16 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (15 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (15 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 12th, October 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (8 pages)

Highspeed Office Limited LONDON

Highspeed Office Limited Address / Contact

Company Information / Profile

Company staff

Karen F.

Daniel G.

Stephen S.

Peter M.

Christopher E.

John A.

Christopher B.

John M.

William I.

Stephen R.

Gary T.

Christopher B.

A A.

Martin M.

Bird & Bird

Patrick W.

S & J Registrars Limited

Chris B.

Paul C.

Paul L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us