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HIGHBURY.NET LIMITED

HIGHBURY.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHBURY.NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03220570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHBURY.NET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHBURY.NET LIMITED located?

    Registered Office Address
    4-6 Canfield Place
    London
    NW6 3BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHBURY.NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HIGHBURY.NET LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for HIGHBURY.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 11, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Steven Alan Cobrin as a person with significant control on Jul 08, 2021

    		2 pagesPSC04

    Director's details changed for Steven Alan Cobrin on Jul 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of HIGHBURY.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBRIN, Donna
    Old School
    Main Street
    RG20 7AR West Ilsley
    Berkshire
    		Secretary
    Old School
    Main Street
    RG20 7AR West Ilsley
    Berkshire
    		British97723880002
    COBRIN, Steven Alan
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		Director
    Canfield Place
    NW6 3BT London
    4-6
    United Kingdom
    		EnglandBritish87837190003
    COBRIN, Lara
    6 Ellis Lane
    WA6 7HX Frodsham
    Cheshire
    		Secretary
    6 Ellis Lane
    WA6 7HX Frodsham
    Cheshire
    		British48732100002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHBURY.NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Alan Cobrin
    4-6 Canfield Place
    London
    NW6 3BT
    		Jul 01, 2016
    4-6 Canfield Place
    London
    NW6 3BT
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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