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Highbury Distribution Investments Limited

Highbury Distribution Investments Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Highbury Distribution Investments Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12349854
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
136 Lower Richmond Road
London
SW15 1LU
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
45
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Oct 1983
Director • Ceo • British • Lives in England • Born in May 1961
Mrs Isabelle Frank
PSC • French • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rightsxchange Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Rocket Distribution Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Rights Booster Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Rocket Rights Booster Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Highbury Distribution Investments Iii Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Rocket Ai Network Limited
Matthew John Frank and Catriona Jane Davie are mutual people.
Active
Dial Square 86 Limited
Matthew John Frank is a mutual person.
Active
Endymion Road Ltd
Catriona Jane Davie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£299
Same as previous period
Total Liabilities
-£298
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Mr Matthew John Frank Appointed
2 Years 11 Months Ago on 22 Sep 2022
Ms Catriona Jane Davie Appointed
2 Years 11 Months Ago on 22 Sep 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from 12 Star and Garter Mansions Lower Richmond Road London SW15 1JW England to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
Submitted on 29 Sep 2022
Court order
Submitted on 27 Sep 2022
Notification of Isabelle Frank as a person with significant control on 12 September 2022
Submitted on 26 Sep 2022
Repayment History
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