| Company Name | Highcastle Technologies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11263488 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Philip Keith Millar |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Drector |
| Country of Residence | Scotland |
| Correspondence Address | 81 Unit C Curtain Road London EC2A 3AG |
| Director Name | Mr Denys Goncharenko |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 23 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 81 Unit C Curtain Road London EC2A 3AG |
| Director Name | Ms Ulyana Shtybel |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 23 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Unit C Curtain Road London EC2A 3AG |
| Director Name | Mr Philip Walsh |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 323 Commonside East London CR4 1HE |
| Director Name | Mr Ludwik Leszek Sobolewski |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 23 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 27 November 2019) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | 81 Unit C Curtain Road London EC2A 3AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (4 days from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
|---|---|
| 16 September 2020 | Statement of capital following an allotment of shares on 3 September 2020
|
| 15 September 2020 | Termination of appointment of Philip Walsh as a director on 2 September 2020 (1 page) |
| 9 September 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 27 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 November 2019 | Termination of appointment of Ludwik Leszek Sobolewski as a director on 27 November 2019 (1 page) |
| 10 October 2019 | Resolutions
|
| 23 August 2019 | Appointment of Ms Ulyana Shtybel as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Denys Goncharenko as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Ludwik Leszek Sobolewski as a director on 23 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 6 August 2019 | Statement of capital following an allotment of shares on 5 August 2019
|
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 14 June 2018 | Change of details for Denys Goncharenko as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Cessation of Philip Keith Millar as a person with significant control on 14 June 2018 (1 page) |
| 20 March 2018 | Incorporation Statement of capital on 2018-03-20
|