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NORTH HIGHLAND UK LIMITED - 120 Holborn, London, EC1N 2TD, England, United Kingdom
Company Information
- Company registration number
- 04801815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 120 Holborn
- London
- EC1N 2TD
- England 120 Holborn, London, EC1N 2TD, England UK
Management
- Managing Directors
- CHILDERS, Lauren Mcdaniel
- REARDON, Daniel Dexter
- Company secretaries
- RAY, Patrick Ryal
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-17
- Age Of Company 2003-06-17 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- North Highland Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QED IS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
✓
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NORTH HIGHLAND UK LIMITED Company Description
- NORTH HIGHLAND UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04801815. Its current trading status is "live". It was registered 2003-06-17. It was previously called QED IS CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 120 Holborn .
Get NORTH HIGHLAND UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Highland Uk Limited - 120 Holborn, London, EC1N 2TD, England, United Kingdom
- 2003-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTH HIGHLAND UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04801815#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04801815#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04801815#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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keyboard_arrow_right 2021
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confirmation-statement (2021-06-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-10) - SH01
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confirmation-statement-with-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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capital-allotment-shares (2019-12-12) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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capital-allotment-shares (2018-08-16) - SH01
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confirmation-statement-with-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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memorandum-articles (2017-01-13) - MA
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capital-allotment-shares (2017-02-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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legacy (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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resolution (2017-12-20) - RESOLUTIONS
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memorandum-articles (2017-12-20) - MA
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capital-allotment-shares (2017-12-27) - SH01
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accounts-with-accounts-type-full (2017-11-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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mortgage-satisfy-charge-full (2016-07-12) - MR04
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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accounts-with-accounts-type-full (2016-12-09) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-01-20) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-04-14) - RP04
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-04-12) - CONNOT
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accounts-with-accounts-type-full (2013-01-16) - AA
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change-person-director-company-with-change-date (2013-03-15) - CH01
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memorandum-articles (2013-04-17) - MEM/ARTS
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resolution (2013-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2013-04-12) - CERTNM
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capital-variation-of-rights-attached-to-shares (2013-05-16) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-account-reference-date-company-current-extended (2013-09-19) - AA01
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capital-name-of-class-of-shares (2013-05-16) - SH08
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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legacy (2011-01-27) - MG01
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-12-03) - AA
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resolution (2010-01-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-15) - CH01
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keyboard_arrow_right 2009
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resolution (2009-11-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-12-23) - SH10
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memorandum-articles (2009-12-23) - MEM/ARTS
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capital-allotment-shares (2009-12-14) - SH01
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-07-11) - 363a
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legacy (2009-06-24) - 88(2)
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legacy (2009-02-26) - 288a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-17) - AA
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keyboard_arrow_right 2008
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resolution (2008-04-11) - RESOLUTIONS
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-06-05) - 88(2)
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legacy (2008-07-16) - 363a
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legacy (2008-12-19) - 395
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accounts-with-accounts-type-small (2008-02-19) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-20) - AA
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legacy (2007-11-22) - 88(2)R
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legacy (2007-11-22) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-14) - 287
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legacy (2006-07-27) - 363s
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
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legacy (2006-07-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 88(2)R
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legacy (2005-02-02) - 288b
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legacy (2005-02-07) - 353
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accounts-amended-with-made-up-date (2005-04-09) - AAMD
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legacy (2005-07-11) - 363s
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legacy (2005-11-22) - 395
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legacy (2005-11-29) - 123
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-02-02) - 288a
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resolution (2005-12-12) - RESOLUTIONS
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keyboard_arrow_right 2004
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-29) - 288a
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legacy (2003-08-29) - 287
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legacy (2003-08-18) - 288a
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certificate-change-of-name-company (2003-08-11) - CERTNM
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incorporation-company (2003-06-17) - NEWINC
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resolution (2003-10-25) - RESOLUTIONS
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legacy (2003-12-31) - 88(2)R
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legacy (2003-08-29) - 288b
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legacy (2003-09-22) - 225
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legacy (2003-10-25) - 122
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legacy (2003-10-25) - 123
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resolution (2003-12-31) - RESOLUTIONS
