Menna Overview
Here’s a quick overview of HIGH RESOLUTION DESIGN LTD 👀 — a 100 Black Prince Road, London based business that started in 2015.
HIGH RESOLUTION DESIGN LTD
- Company statusactive
- Company No09480791
- Age11 years 4 months Incorporated 10 March 2015
- Officers1
Address
High Resolution Design T/A The London Toy Company, China Works, 100 Black Prince Road, London, SE1 7SJ, England
HIGH RESOLUTION DESIGN LTD is an active company incorporated on 10 March 2015 and based in 100 Black Prince Road, London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELLENS, Matthew | director | Jan 1991 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Hellens | Jan 1991 | 08 Jan 2023 |
| Mr Darren Rickless | Jun 1971 | 19 Dec 2016 |
| Mr Joel Berkowitz | Nov 1994 | 06 Apr 2016 |
Related Companies
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BERKOWITZ, Joel are mutual persons.
RICKLESS, Darren are mutual persons.
RICKLESS, Darren are mutual persons.
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Menna Overview
Here’s a quick overview of HIGH RESOLUTION DESIGN LTD 👀 — a 100 Black Prince Road, London based business that started in 2015.