| Company Name | High Point Solutions Limited |
|---|---|
| Directors | Michael Mendiburu and Thomas Mendiburu |
| Company Status | Active |
| Company Number | 07507878 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Previous Name | High Point Global Solutions, Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Michael Mendiburu |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Director/Company Owner |
| Country of Residence | United States |
| Correspondence Address | High Point Solutions Inc. 5 Gail Court Sparta Nj 07871 |
| Director Name | Mr Thomas Mendiburu |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | High Point Solutions Inc. 5 Gail Court Sparta Nj 07871 |
Contact
| Website | highpoint.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 262350 |
| Telephone region | Uxbridge |
Location
| Registered Address | 5 Ockham Drive Greenford Park Greenford Middlesex UB6 0FD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | High Point Solutions, Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,489,001 |
| Gross Profit | £3,917,909 |
| Net Worth | -£515,444 |
| Cash | £1,836,297 |
| Current Liabilities | £14,967,318 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 10 May 2011 | Delivered on: 13 May 2011 Persons entitled: Brixton Nominee 26 (Jersey) Limited & Brixton Nominee 27 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance as security for the performance of the obligations on the date of the rent deposit deed the tenant paid £51,266.40 inclusive of vat see image for full details. Outstanding |
|---|
Filing History
| 5 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 6 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 16 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 22 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 19 May 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 10 February 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 5 Ockham Drive Greenford Park Greenford Middlesex UB6 0FD on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL England to 5 Ockham Drive Greenford Park Greenford Middlesex UB6 0FD on 10 February 2015 (1 page) |
| 12 November 2014 | Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 12 November 2014 (1 page) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 1 May 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 February 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 23 January 2013 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 17 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 2 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Company name changed high point global solutions, LTD\certificate issued on 16/05/11
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| 16 May 2011 | Change of name notice (2 pages) |
| 16 May 2011 | Company name changed high point global solutions, LTD\certificate issued on 16/05/11
|
| 16 May 2011 | Change of name notice (2 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 January 2011 | Incorporation (35 pages) |
| 27 January 2011 | Incorporation (35 pages) |