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.
Office Address | 58 High Street |
Town | Pinner |
Post code | HA5 5PZ |
Country of origin | United Kingdom |
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 |
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 |
Rivington Place | December 24, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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