Introduction
Watch Company
H
HIGHLAND CONSULTING LTD
HIGHLAND CONSULTING LTD is an active company incorporated on 29 May 2019 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HIGHLAND CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12020716
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 29 May 2019
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
29 May 2019
Active
JAKISIC, Victoria
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born November 1992
Director
Appointed 05 Jan 2024
JAKISIC, Victoria
Newbold Terrace, Leamington SpaCV32 4EA
Born November 1992
Director
05 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Mr Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2023
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2020