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HIGHSPEED OFFICE LIMITED - Ground Floor, 50 Leman Street, London, E1 8HQ, United Kingdom
Company Information
- Company registration number
- 03935705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 50 Leman Street
- London
- E1 8HQ
- England Ground Floor, 50 Leman Street, London, E1 8HQ, England UK
Management
- Managing Directors
- ALLEN, John Alexander
- EVANS, Christopher
- GOSCOMB, Daniel Alexander John
- MANNING, Peter David
- SPOONER, Stephen Graham
- Company secretaries
- FISHER, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Age Of Company 2000-02-28 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr John Alexander Allen
- Mr Christopher Evans
- Mr Peter David Manning
- Mr Stephen Graham Spooner
- Mr Christopher Evans
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STUDYORDER LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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HIGHSPEED OFFICE LIMITED Company Description
- HIGHSPEED OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 03935705. Its current trading status is "live". It was registered 2000-02-28. It was previously called STUDYORDER LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at Ground Floor .
Get HIGHSPEED OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highspeed Office Limited - Ground Floor, 50 Leman Street, London, E1 8HQ, United Kingdom
- 2000-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-02-28) - CS01
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accounts-with-accounts-type-group (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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capital-allotment-shares (2021-06-16) - SH01
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change-person-director-company-with-change-date (2021-11-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-15) - CH01
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-to-a-person-with-significant-control (2019-05-15) - PSC04
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-23) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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capital-allotment-shares (2017-06-28) - SH01
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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change-person-director-company-with-change-date (2016-12-19) - CH01
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capital-name-of-class-of-shares (2016-10-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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change-person-secretary-company-with-change-date (2016-03-03) - CH03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-16) - SH01
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capital-name-of-class-of-shares (2015-11-16) - SH08
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accounts-with-accounts-type-group (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-group (2015-02-12) - AA
keyboard_arrow_right 2014
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legacy (2014-03-27) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-group (2014-01-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-27) - SH19
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legacy (2014-03-27) - SH20
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resolution (2014-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-04) - SH08
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second-filing-of-form-with-form-type (2014-04-08) - RP04
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capital-allotment-shares (2014-11-04) - SH01
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capital-allotment-shares (2014-11-26) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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resolution (2013-07-23) - RESOLUTIONS
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capital-allotment-shares (2013-07-23) - SH01
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capital-name-of-class-of-shares (2013-07-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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memorandum-articles (2013-07-23) - MEM/ARTS
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termination-director-company-with-name (2013-08-06) - TM01
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capital-variation-of-rights-attached-to-shares (2013-07-23) - SH10
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-19) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-secretary-company-with-change-date (2012-03-20) - CH03
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capital-allotment-shares (2012-02-07) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-11-17) - AA
keyboard_arrow_right 2009
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statement-of-affairs (2009-03-16) - SA
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legacy (2009-03-27) - 288c
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legacy (2009-03-16) - 88(2)
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-29) - 88(2)
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accounts-with-accounts-type-full (2008-10-29) - AA
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statement-of-affairs (2008-09-22) - SA
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legacy (2008-09-22) - 88(2)
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legacy (2008-03-26) - 288a
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legacy (2008-03-26) - 288b
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-03-09) - 353
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 287
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legacy (2007-03-09) - 288c
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legacy (2007-03-09) - 190
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-03-15) - 353
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legacy (2006-03-15) - 128(4)
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legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-12) - 288a
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legacy (2005-04-28) - 128(4)
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legacy (2005-03-02) - 363s
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resolution (2005-10-19) - RESOLUTIONS
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memorandum-articles (2005-10-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-09-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-15) - AA
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legacy (2004-10-29) - 353
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legacy (2004-10-29) - 325
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legacy (2004-03-23) - 363s
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legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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miscellaneous (2003-08-07) - MISC
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legacy (2003-02-06) - 288b
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legacy (2003-02-06) - 288a
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legacy (2003-04-02) - 363s
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auditors-resignation-company (2003-08-07) - AUD
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legacy (2003-08-11) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-08-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-18) - 363s
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legacy (2002-08-27) - 287
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-08-15) - 288a
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legacy (2002-06-14) - 288b
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legacy (2002-05-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-18) - 122
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legacy (2001-04-18) - 123
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-03-15) - 363s
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legacy (2001-05-14) - 288a
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legacy (2001-04-30) - 88(2)R
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legacy (2001-05-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-03) - AA
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legacy (2001-10-12) - 225
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legacy (2001-10-18) - 288b
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legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
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resolution (2000-09-04) - RESOLUTIONS
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legacy (2000-04-27) - 287
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memorandum-articles (2000-04-26) - MEM/ARTS
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legacy (2000-04-26) - 288a
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legacy (2000-04-20) - 288b
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legacy (2000-09-04) - 122
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legacy (2000-09-11) - 88(2)R
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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miscellaneous (2000-09-26) - MISC
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legacy (2000-10-17) - 287
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resolution (2000-11-28) - RESOLUTIONS
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legacy (2000-11-28) - 123
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legacy (2000-12-12) - 88(2)R
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incorporation-company (2000-02-28) - NEWINC
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legacy (2000-09-04) - 88(2)R
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certificate-change-of-name-company (2000-04-06) - CERTNM