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High Resolution Design Ltd

High Resolution Design Ltd is an active company incorporated on 10 March 2015 with the registered office located in London, Greater London. High Resolution Design Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09480791
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
High Resolution Design T/A The London Toy Company
China Works
100 Black Prince Road
London
SE1 7SJ
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was International House Regent Street London W1B 2QD England
Telephone
02034881558
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1991
Director • PSC • Soft Toy Designer • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Iconica Group Ltd
Mr Joel Berkowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£244.87K
Increased by £22.93K (+10%)
Total Liabilities
-£130.2K
Decreased by £4.7K (-3%)
Net Assets
£114.67K
Increased by £27.63K (+32%)
Debt Ratio (%)
53%
Decreased by 7.61% (-13%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Matthew Hellens (PSC) Appointed
2 Years 8 Months Ago on 8 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
New Charge Registered
3 Years Ago on 19 May 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Registered office address changed from International House Regent Street London W1B 2QD England to High Resolution Design T/a the London Toy Company China Works 100 Black Prince Road London SE1 7SJ on 22 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 11 Jan 2023
Notification of Matthew Hellens as a person with significant control on 8 January 2023
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Registration of charge 094807910001, created on 19 May 2022
Submitted on 31 May 2022
Repayment History
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