About

Registered Number: 08259050
Date of Incorporation: 18/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP,

 

Highverge Ltd was founded on 18 October 2012 and are based in Harrow, Middlesex, it's status at Companies House is "Active". The business has 2 directors listed as Smith, Billy David, Malhotra, Arjun Dev. Currently we aren't aware of the number of employees at the Highverge Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Billy David 29 March 2014 - 1
MALHOTRA, Arjun Dev 18 October 2012 29 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 31 July 2019
DISS40 - Notice of striking-off action discontinued 22 June 2019
CS01 - N/A 19 June 2019
AD01 - Change of registered office address 19 June 2019
PSC04 - N/A 19 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 29 April 2018
CH01 - Change of particulars for director 29 April 2018
CS01 - N/A 29 April 2018
PSC04 - N/A 29 April 2018
AA - Annual Accounts 04 August 2017
AA01 - Change of accounting reference date 04 August 2017
AA01 - Change of accounting reference date 31 July 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 13 June 2017
AA - Annual Accounts 31 July 2016
CH01 - Change of particulars for director 31 July 2016
AR01 - Annual Return 18 April 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 17 July 2014
CERTNM - Change of name certificate 31 March 2014
AR01 - Annual Return 29 March 2014
AP01 - Appointment of director 29 March 2014
TM01 - Termination of appointment of director 29 March 2014
AR01 - Annual Return 22 October 2013
NEWINC - New incorporation documents 18 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.