Introduction
Watch Company
H
HIGHZONE SUBCO LIMITED
HIGHZONE SUBCO LIMITED is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHZONE SUBCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13435891
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OLSBERG, Pinchas Binyamin
ActiveBurlington House, LondonNW11 0PU
Born December 1985
Director
Appointed 03 Jun 2021
OLSBERG, Pinchas Binyamin
Burlington House, LondonNW11 0PU
Born December 1985
Director
03 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Highzone Holdings Limited
Burlington House, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
9
Description
Type
Date Filed
Document