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Highbury Distribution Investments Iii Limited

Highbury Distribution Investments Iii Limited is a dormant company incorporated on 4 March 2022 with the registered office located in London, Greater London. Highbury Distribution Investments Iii Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13956307
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
136 Lower Richmond Road
London
SW15 1LU
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 44B Endymion Road London N4 1EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Oct 1983
Director • Ceo • British • Lives in England • Born in May 1961
Mr Matthew John Frank
PSC • British • Lives in England • Born in May 1961
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
Highbury Distribution Investments 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
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 (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
Ms Catriona Jane Davie Appointed
3 Years Ago on 23 Jun 2022
Incorporated
3 Years Ago on 4 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 March 2024 with no updates
Submitted on 17 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 3 March 2023 with updates
Submitted on 28 Apr 2023
Registered office address changed from 44B Endymion Road London N4 1EQ United Kingdom to 136 Lower Richmond Road London SW15 1LU on 29 September 2022
Submitted on 29 Sep 2022
Sub-division of shares on 23 June 2022
Submitted on 11 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Memorandum and Articles of Association
Submitted on 4 Jul 2022
Repayment History
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