HIGHDOT LIMITED
Overview
| Company Name | HIGHDOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHDOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHDOT LIMITED located?
| Registered Office Address | Basement 18 Nevern Square SW5 9PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHDOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHDOT LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for HIGHDOT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Secretary's details changed for Miss Linda Anne Clare Wade on Aug 05, 2024 | 1 pages | CH03 | ||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Miss Linda Anne Wade on Aug 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for David Baverez on Aug 05, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Second filing for the appointment of Paolo Vinci as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paolo Vinci as a director on May 13, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of HIGHDOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Linda Anne Clare | Secretary | Basement Flat 18 Nevern Square SW5 9PD London Sw5 | British | 54171590001 | ||||||
| BAVEREZ, David Laurent | Director | 18 Nevern Square SW5 9PD London | United Kingdom | French | 141569870001 | |||||
| TERRASSE, Jean-Benoît Charles Henri Philippe | Director | Nevern Square SW5 9PD London 18 England | England | French | 185839410001 | |||||
| VINCI, Paolo | Director | Via Guglielmo Calderini, 25 Rome Int. 2 00196 Italy | Italy | Italian | 232564880001 | |||||
| WADE, Linda Anne Clare | Director | Basement Flat 18 Nevern Square SW5 9PD London Sw5 | United Kingdom | British | 54171590001 | |||||
| HOUGH, John Michael | Secretary | 18 Nevern Square SW5 9PD London | British | 17495670001 | ||||||
| CHISNALL, Anthony James Campbell | Director | 18 Nevern Square SW5 9PD London | British | 57180460001 | ||||||
| HOUGH, John Michael | Director | 18 Nevern Square SW5 9PD London | British | 17495670001 | ||||||
| POCOCK, Helen | Director | 18 Nevern Square SW5 9PD London | British | 57083160001 | ||||||
| SALEM O'HAGAN, Pamela Fortunee | Director | Harding FOREIGN Surfside 9333 Fl 33154 United States | United States | British | 125431180001 | |||||
| SWAINSTON, Michael George | Director | 18 Nevern Square SW5 9PD London | British | 15104240001 |
Who are the persons with significant control of HIGHDOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Linda Anne Clare Wade | Jul 31, 2016 | Basement 18 Nevern Square SW5 9PD London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0