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High Five Business Limited

High Five Business Limited is an active company incorporated on 19 November 2009 with the registered office located in London, Greater London. High Five Business Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07081723
Private limited company
Age
15 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • German • Lives in UK • Born in Dec 1969
Mr Luc Jacques Joseph William Boucher
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.77K
Decreased by £2.53K (-8%)
Total Liabilities
-£257
Decreased by £5 (-2%)
Net Assets
£30.51K
Decreased by £2.52K (-8%)
Debt Ratio (%)
1%
Increased by 0.05% (+6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 15 Sep 2025
Mr Luc Jacques Joseph William Boucher Details Changed
1 Month Ago on 5 Sep 2025
Mr Luc Jacques Joseph William Boucher (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Dominique Boucher Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Dominique Boucher as a director on 8 July 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Luc Jacques Joseph William Boucher on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mr Luc Jacques Joseph William Boucher as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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