| Company Name | High Cross Ventures Limited |
|---|---|
| Director | Danny Stephen Waters |
| Company Status | Active |
| Company Number | 09740665 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2015(8 years, 8 months ago) |
| Previous Name | High Cross Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Director
| Director Name | Mr Danny Stephen Waters |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Enra Specialist Finance The Edward Hyde Buildi 38 Clarendon Road Watford Herts WD17 1JW |
Location
| Registered Address | C/O Enra Specialist Finance The Edward Hyde Building 38 Clarendon Road Watford Herts WD17 1JW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 7 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 15 February 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford Herts WD17 1JW on 15 February 2023 (1 page) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 August 2022 | Confirmation statement made on 24 August 2022 with updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 14 June 2021 | Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 5 January 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021 (1 page) |
| 24 September 2020 | Second filing of Confirmation Statement dated 19 August 2018 (3 pages) |
| 24 September 2020 | Second filing of Confirmation Statement dated 19 August 2017 (3 pages) |
| 1 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 26 August 2020 | Statement of capital following an allotment of shares on 27 June 2017
|
| 19 August 2020 | Change of details for Mr Danny Stephen Waters as a person with significant control on 1 August 2016 (2 pages) |
| 18 August 2020 | Director's details changed for Mr Danny Stephen Waters on 17 August 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 18 August 2020 (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with updates
|
| 13 April 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 19 August 2017 with updates
|
| 27 June 2017 | Registered office address changed from High Cross House High Cross Aldenham WD25 8BN United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from High Cross House High Cross Aldenham WD25 8BN United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 June 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 August 2015 | Incorporation Statement of capital on 2015-08-19
|
| 19 August 2015 | Incorporation Statement of capital on 2015-08-19
|