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Highsun Business Ltd

Highsun Business Ltd is a dormant company incorporated on 2 December 2015 with the registered office located in London, Greater London. Highsun Business Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09898189
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 13010 43 Bedford Street
London
WC2E 9HA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ajax Capital Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
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Nassau Invest Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Topmark Solutions Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Trade In Come Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Malma Commerce Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Kanta Technologies Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Ezra Market Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel Fraser John O'donoghue Resigned
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Daniel Fraser John O'donoghue as a director on 30 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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