HIGH RESOLUTION DESIGN LTD
Active - Accounts Filed
General Information
NAME
HIGH RESOLUTION DESIGN LTD
COMPANY NUMBER
09480791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
10/03/2015
(9 years and 9 months old)
WEBSITE
www.highresolutiondesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7SJ
Telephone: 02034881558
TPS: No
High Resolution Design
T/A The London Toy Company
100 Black Prince Road
London SE1 7SJ
SE1 7SJ
Mowbray House
58-70 Edgware Way
Edgware
Middlesex
HA8 8DJ
Telephone: 34881558
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGH RESOLUTION DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH RESOLUTION DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH RESOLUTION DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 9 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2015 - 23/05/2015 (2 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2015 - 10/07/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Matthew Hellens (929316212) Appointed |
| 04/03/2022 | Darren Rickless (909023019) has left the board |
| 15/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 17/03/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/04/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Darren Rickless (909023019) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 03/12/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 14/07/2015 | Will Mott (919801530) has left the board |
| 01/06/2015 | New Company Secretary Will Mott (919801530) Appointed |
| 27/05/2015 | William Mott (919570145) has left the board |
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