Company NameHighbridge Consultancy Ltd
DirectorGarry Reynolds
Company StatusActive
Company Number07446111
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Garry Reynolds
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMrs Pamela Cathryn Reynolds
StatusCurrent
Appointed01 December 2015(5 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressGrianan Great North Road
Muir Of Ord
Ross-Shire
IV6 7SX
Scotland
Secretary NameMrs Pamela Cathryn Reynolds
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address14 Nightingale Close
Rowlands Castle
PO9 6EU

Contact

Websitei3consulting.co.uk

Location

Registered Address22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Garry Reynolds
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,675
Cash£1,782
Current Liabilities£31,117

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

23 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
4 January 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 22 Wenlock Road London N1 7GU on 4 January 2017 (1 page)
27 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
(3 pages)
4 December 2015Appointment of Mrs Pamela Cathryn Reynolds as a secretary on 1 December 2015 (2 pages)
4 December 2015Appointment of Mrs Pamela Cathryn Reynolds as a secretary on 1 December 2015 (2 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 July 2015Director's details changed for Mr Garry Reynolds on 1 July 2015 (2 pages)
22 July 2015Director's details changed for Mr Garry Reynolds on 1 July 2015 (2 pages)
28 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
7 December 2014Termination of appointment of Pamela Cathryn Reynolds as a secretary on 30 November 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)