HIGHLIFE VENTURES LIMITED
Overview
| Company Name | HIGHLIFE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12441438 |
| 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 HIGHLIFE VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGHLIFE VENTURES LIMITED located?
| Registered Office Address | Management Offices Kingsway Centre NP20 1EB Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLIFE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HIGHLIFE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HIGHLIFE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Niall Oliver Leighton-Boyce on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 69 Princess Victoria Street Bristol BS8 4DD United Kingdom to Management Offices Kingsway Centre Newport NP20 1EB on Apr 17, 2024 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 124414380003, created on Apr 14, 2023 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 124414380001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 124414380002, created on Mar 01, 2023 | 36 pages | MR01 | ||||||||||
Registration of charge 124414380001, created on Mar 01, 2023 | 19 pages | MR01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 69 Princess Victoria Street Bristol BS8 4DD on Jun 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Duke as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Niall Leighton-Boyce as a person with significant control on Jun 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Niall Leighton-Boyce as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIGHLIFE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGHTON-BOYCE, Niall | Director | Kingsway Centre NP20 1EB Newport Management Offices Wales | United Kingdom | British | 263340840003 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of HIGHLIFE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Niall Oliver Leighton-Boyce | Jun 01, 2020 | Princess Victoria Street BS8 4DD Bristol 69 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Feb 04, 2020 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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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