HIGH RESOLUTION DESIGN LTD - 100 BLACK PRINCE ROAD
Company Profile | Company Filings |
Overview
HIGH RESOLUTION DESIGN LTD is a Private Limited Company from 100 BLACK PRINCE ROAD ENGLAND and has the status: Active.
HIGH RESOLUTION DESIGN LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGH RESOLUTION DESIGN LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGH RESOLUTION DESIGN LTD - 100 BLACK PRINCE ROAD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HIGH RESOLUTION DESIGN T/A THE LONDON TOY COMPANY
100 BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW HELLENS | Jan 1991 | British | Director | 2022-02-28 | CURRENT |
MR JOEL BERKOWITZ | Nov 1994 | British | Director | 2015-03-10 | CURRENT |
DARREN RICKLESS | Jun 1971 | British | Director | 2017-02-01 UNTIL 2022-02-28 | RESIGNED |
MR WILLIAM MOTT | Jul 1995 | British | Director | 2015-03-10 UNTIL 2015-05-23 | RESIGNED |
MR WILL MOTT | Secretary | 2015-03-10 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Hellens | 2023-01-08 | 1/1991 | 100 Black Prince Road London | Ownership of shares 25 to 50 percent |
Mr Darren Rickless | 2016-12-19 - 2022-02-28 | 6/1971 | Edgware | Ownership of shares 25 to 50 percent |
Mr Joel Berkowitz | 2016-04-06 | 11/1994 | Borehamwood | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2023-12-27 | 31-03-2023 | £71,609 Cash £87,035 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2022-12-14 | 31-03-2022 | £30,816 Cash £10,439 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2021-12-11 | 31-03-2021 | £32,909 Cash £4,537 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2021-03-23 | 31-03-2020 | £9,698 Cash £17,744 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2019-12-19 | 31-03-2019 | £18,002 Cash £9,345 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2018-12-21 | 31-03-2018 | £17,405 Cash £-4,508 equity |
HIGH_RESOLUTION_DESIGN_LT - Accounts | 2017-12-19 | 31-03-2017 | £54,994 Cash £12,477 equity |
Dormant Company Accounts - HIGH RESOLUTION DESIGN LTD | 2016-11-30 | 31-03-2016 | £10 equity |