Highbridge North Tyneside Contractor One Limited, London
Highbridge North Tyneside Contractor One Limited is a private limited company. Previously, it was called Atmel North Tyneside Contractor One Limited (changed on 2007-12-19). Registered at 24 Upper Brook Street, London W1K 7QB, this 18 years old firm was incorporated on 2005-12-14 and is officially categorised as "construction of commercial buildings" (SIC: 41201).2 directors can be found in this firm: Guy M. (appointed on 02 April 2009), Piet P. (appointed on 30 November 2007). When it comes to the secretaries (1 in total), we can name: Piet P. (appointed on 30 November 2007).
| About | |
|---|---|
| Name: Highbridge North Tyneside Contractor One Limited | |
| Number: 05653486 | |
| Incorporation date: 2005-12-14 | |
| End of financial year: 31 March |
| Address: |
24 Upper Brook Street London W1K 7QB |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Cobalt Data Centres Limited
6 April 2016
| Address | Emperor's Gate 114a Cromwell Road, London, SW7 4AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5654236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 103,027,169 | 67,221,649 | 66,106,580 | 63,572,927 | 63,571,854 | 63,796,311 | 62,813,434 | 62,574,618 |
| Total Assets Less Current Liabilities | 101,537,894 | 65,698,785 | 64,550,127 | 61,981,915 | 61,744,184 | 62,101,425 | 62,063,434 | 61,824,618 |
The due date for Highbridge North Tyneside Contractor One Limited confirmation statement filing is 2023-12-28. The last confirmation statement was filed on 2022-12-14. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
1 person of significant control is indexed in the official register, an only corporation Cobalt Data Centres Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 114A Cromwell Road, SW7 4AG London.
Company filing
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Confirmation statement
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 | accounts |
Free Download
(13 pages)
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