High Definition Limited is a private limited company. Registered at 35 Firs Avenue, London N11 3NE, the aforementioned 5 years old firm was incorporated on 2018-09-10 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090). 1 director can be found in this enterprise: Shane F. (appointed on 10 September 2018).
About
Name: High Definition Limited
Number: 11560910
Incorporation date: 2018-09-10
End of financial year: 30 September
Address:
35 Firs Avenue
London
N11 3NE
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Shane F.
10 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren S.
10 September 2018 - 10 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for High Definition Limited confirmation statement filing is 2023-06-09. The most recent confirmation statement was filed on 2022-05-26. The date for a subsequent statutory accounts filing is 30 June 2023. Latest accounts filing was sent for the time period up to 30 September 2021.
2 persons of significant control are indexed in the official register, namely: Shane F. that has over 3/4 of shares, 3/4 to full of voting rights. Darren S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2021/09/30
filed on: 15th, September 2022
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 15th, September 2022
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/05/26
filed on: 14th, September 2022
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2020/09/30
filed on: 10th, June 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/05/26
filed on: 10th, June 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2019/09/30
filed on: 10th, June 2020
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/05/26
filed on: 26th, May 2020
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2018/09/10
filed on: 20th, May 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment terminated on 2018/09/10
filed on: 20th, May 2020
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2018/09/10
filed on: 20th, May 2020
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2018/09/10.
filed on: 20th, May 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/09/09
filed on: 8th, November 2019
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 10th, September 2018
| incorporation
Free Download
(10 pages)
SH01
1.00 GBP is the capital in company's statement on 2018/09/10
capital