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HIGHPOINTN6 LTD - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 01488845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- ARONSOHN, Alexander Stefan
- COSTELLO, Edmund Patrick
- DUFFY, John Leo
- FURLONG, Anthony John
- REYNOLDS, Steven John
- WILLIAMSON, Jeremy David
- ZAMET, Katherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-01
- Age Of Company 1980-04-01 44 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANTRA LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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HIGHPOINTN6 LTD Company Description
- HIGHPOINTN6 LTD is a ltd registered in United Kingdom with the Company reg no 01488845. Its current trading status is "live". It was registered 1980-04-01. It was previously called MANTRA LIMITED. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Quadrant House, Floor 6 .
Get HIGHPOINTN6 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highpointn6 Ltd - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1980-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-06-10) - DISS40
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confirmation-statement-with-updates (2023-10-03) - CS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-updates (2023-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-08) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-27) - AP01
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termination-director-company-with-name-termination-date (2022-03-27) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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second-filing-of-director-appointment-with-name (2022-09-28) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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confirmation-statement-with-updates (2021-11-25) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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legacy (2018-01-10) - RP04CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-09-27) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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resolution (2018-12-20) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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legacy (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-02-12) - TM02
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termination-director-company-with-name-termination-date (2014-02-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name-termination-date (2013-08-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-05) - AP03
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termination-director-company-with-name-termination-date (2011-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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appoint-person-director-company-with-name-date (2011-12-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-10-25) - CH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363s
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legacy (2008-06-16) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-04-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA
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legacy (2007-03-31) - 288a
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legacy (2007-03-31) - 288b
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legacy (2007-09-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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legacy (2006-07-17) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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legacy (2005-02-02) - 288a
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legacy (2005-02-02) - 288b
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-04-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-21) - AA
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legacy (2004-05-21) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-09-27) - 363s
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-12-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-13) - 88(2)R
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resolution (2003-03-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-01-13) - AA
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legacy (2003-09-28) - 363s
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legacy (2003-06-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288a
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legacy (2002-09-12) - 363s
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legacy (2002-08-05) - 288b
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legacy (2002-02-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-29) - AA
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legacy (2001-03-12) - 88(2)R
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legacy (2001-06-07) - 288a
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legacy (2001-12-13) - 288a
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miscellaneous (2001-05-16) - MISC
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legacy (2001-12-13) - 288b
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legacy (2001-12-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 88(2)R
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-09-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-10-20) - 363b
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accounts-with-accounts-type-small (1998-10-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-06) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-07-18) - 287
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legacy (1997-08-21) - 288b
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accounts-with-accounts-type-small (1997-09-24) - AA
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legacy (1997-10-14) - 288b
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legacy (1997-10-14) - 288a
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legacy (1997-08-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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legacy (1996-05-01) - 288
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accounts-with-accounts-type-small (1996-01-26) - AA
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-17) - AA
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legacy (1994-07-22) - 363s
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-09-29) - 363s
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legacy (1993-07-22) - 288
keyboard_arrow_right 1992
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legacy (1992-09-09) - 363s
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accounts-with-accounts-type-full (1992-09-09) - AA
keyboard_arrow_right 1991
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legacy (1991-12-11) - 288
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legacy (1991-09-05) - 363b
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accounts-with-accounts-type-full (1991-08-07) - AA
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legacy (1991-07-18) - 288
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legacy (1991-06-13) - 288
keyboard_arrow_right 1990
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legacy (1990-03-14) - 287
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accounts-with-accounts-type-full (1990-06-05) - AA
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legacy (1990-04-19) - 88(2)R
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legacy (1990-09-03) - 363
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-06-21) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-01-09) - MEM/ARTS
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legacy (1989-01-20) - PUC 2
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legacy (1989-01-25) - 288
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legacy (1989-01-30) - 288
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legacy (1989-05-18) - 288
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resolution (1989-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-28) - AA
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legacy (1989-07-28) - 287
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legacy (1989-08-18) - 363
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legacy (1989-11-22) - 88(2)R
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legacy (1989-06-19) - 288
keyboard_arrow_right 1988
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legacy (1988-04-21) - 363
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accounts-with-accounts-type-full (1988-03-11) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-06-23) - AA
keyboard_arrow_right 1986
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legacy (1986-05-02) - 363
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accounts-with-accounts-type-full (1986-05-02) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-06) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-02) - AA
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accounts-with-made-up-date (1984-09-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-13) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-04-01) - NEWINC