Highcurve Limited. Head office in Tring. Check Director.

Highcurve Limited, Tring

Highcurve Limited is a private limited company. Situated at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring HP23 5EF, the aforementioned 16 years old company was incorporated on 2008-02-01 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the business: Henryk S. (appointed on 01 February 2008). When it comes to the secretaries (1 in total), we can name: Beata G. (appointed on 01 February 2008).

About
Name: Highcurve Limited
Number: 06491117
Incorporation date: 2008-02-01
End of financial year: 28 February


Address:	Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Henryk S.

6 April 2016

Nature of control:	25-50% shares

Beata G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	24,035	13,618	15,083	21,530	36,104	49,180	20,474	45,072	54,360	63,595	28,578	45,041	61,402
Fixed Assets	-	-	-	-	135	-	475	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,556	1,897	2,558	3,475	17,410	-	-	-	-	-	-	-	-
Tangible Fixed Assets	731	500	251	348	135	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,702	1,997	2,608	3,545	17,437	31,456	7,080	28,222	37,605	48,056	13,050	28,681	40,913

The deadline for Highcurve Limited confirmation statement filing is 2024-02-06. The last one was submitted on 2023-01-23. The target date for the next annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Henryk S. who owns 1/2 or less of shares. Beata G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 29th February 2024 filed on: 25th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 29th February 2024 filed on: 25th, March 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2023 filed on: 21st, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 25th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 7th, April 2021 \| accounts	Free Download (5 pages)
CH03	On 26th January 2021 secretary's details were changed filed on: 26th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 26th January 2021 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 21st, May 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 5th, November 2019 \| accounts	Free Download (5 pages)
CH01	On 19th June 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 19th July 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 19th July 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 19th July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 19th July 2018. New Address: Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF. Previous address: Unit 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England filed on: 19th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2018 filed on: 20th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th June 2017. New Address: Unit 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW. Previous address: 19 Woodlands South Bank Surbiton Surrey KT6 6DB filed on: 6th, June 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2017 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 12th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
CH01	On 6th February 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
CH03	On 6th February 2013 secretary's details were changed filed on: 6th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Bowie House 20a High Street Tring Herts HP23 5AH United Kingdom on 27th June 2012 filed on: 27th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
CH01	On 2nd March 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2010: 100.00 GBP filed on: 4th, May 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/09/2009 from 17 sandringham court skerne walk kingston upon thames surrey KT2 5LQ united kingdom filed on: 11th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 4th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
288b	On 28th February 2008 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 28/02/2008 from 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 28th, February 2008 \| address	Free Download (1 page)
288a	On 27th February 2008 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On 27th February 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On 27th February 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, February 2008 \| incorporation	Free Download (15 pages)

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