Hi-res! London Limited PINNER


Hi-res! London Limited is a private limited company located at 58 High Street, Pinner HA5 5PZ. Incorporated on 2018-11-12, this 5-year-old company is run by 1 director.
Director Erwin G., appointed on 12 November 2018.
The company is categorised as "other information technology service activities" (SIC code: 62090). According to official database there was a change of name on 2018-12-24 and their previous name was Rivington Place Limited.
The latest confirmation statement was filed on 2022-11-11 and the due date for the next filing is 2023-11-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hi-res! London Limited Address / Contact

Office Address 58 High Street
Town Pinner
Post code HA5 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11672842
Date of Incorporation Mon, 12th Nov 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Erwin G.

Position: Director

Appointed: 12 November 2018

Florian S.

Position: Director

Appointed: 12 November 2018

Resigned: 16 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Syzygy Ag from Bad Homburg, Germany. This PSC is categorised as "a listed company", 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.

Syzygy Ag

3 Im Atzelnest, 61352, Bad Homburg, Germany

Legal authority Companies Act 2006
Legal form Listed Company
Country registered Germany
Place registered Germany
Registration number 503075
Notified on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rivington Place December 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Saturday 11th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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