Menna Overview
Here’s a quick overview of NORTH HIGHLAND UK LIMITED 👀 — a London based business that started in 2003.
NORTH HIGHLAND UK LIMITED
- Company statusactive
- Company No04801815
- Age23 years 1 month Incorporated 17 June 2003
- Officers3
Address
10 Bloomsbury Way, Floor 8 And Floor 9, London, WC1A 2SL, England
NORTH HIGHLAND UK LIMITED is an active company incorporated on 17 June 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Sep 2024
Confirmation Statement
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 02 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 21 Jul 2021
Confirmation Statement
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Patrick Ryal | secretary | 27 Feb 2017 | |
| BOMBECK, Alexander Gabriel | director | Jun 1971 | 18 Oct 2022 |
| MILLER, Matthew Joel, Mr. | director | Sep 1968 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Highland Uk (Holdings) Limited | 06 Apr 2016 |
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THE ABBEY SCHOOL, READING
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Here’s a quick overview of NORTH HIGHLAND UK LIMITED 👀 — a London based business that started in 2003.