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Highbury1 Ltd

Highbury1 Ltd is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. Highbury1 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15285805
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 15 August 2025 (26 days remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1973
Fullwell Estates Ltd
PSC
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Morris Rothbart is a mutual person.
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Morris Rothbart is a mutual person.
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Morris Rothbart is a mutual person.
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Morris Rothbart is a mutual person.
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Morris Rothbart is a mutual person.
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Financials
Highbury1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Sarah Grosz Resigned
1 Year 10 Months Ago on 15 Nov 2023
Sarah Grosz (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Mr Morris Rothbart Appointed
1 Year 10 Months Ago on 15 Nov 2023
Fullwell Estates Ltd (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 6 Feb 2025
Registration of charge 152858050002, created on 29 July 2024
Submitted on 31 Jul 2024
Registration of charge 152858050003, created on 29 July 2024
Submitted on 31 Jul 2024
Registration of charge 152858050001, created on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 16 Nov 2023
Incorporation
Submitted on 15 Nov 2023
Termination of appointment of Sarah Rothbart as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Eugen Grosz as a director on 15 November 2023
Submitted on 15 Nov 2023
Notification of Fullwell Estates Ltd as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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