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I.S. HIGHGATE LIMITED (14915018)

I.S. HIGHGATE LIMITED (14915018) is an active UK company. incorporated on 5 June 2023. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. I.S. HIGHGATE LIMITED has been registered for 2 years. Current directors include SUMMERSKILL, Romy Elizabeth.

Company Number
14915018
Status
active
Type
ltd
Incorporated
5 June 2023
Age
2 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SUMMERSKILL, Romy Elizabeth
SIC Codes
99999

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Introduction
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I.S. HIGHGATE LIMITED

I.S. HIGHGATE LIMITED is an active company incorporated on 5 June 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. I.S. HIGHGATE LIMITED was registered 2 years ago.(SIC: 99999)

Status

active

Active since 2 years ago

Company No

14915018

LTD Company

Age

2 Years

Incorporated 5 June 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 5 June 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

8 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Jun 23
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Sept 23
Funding Round
Oct 23
Owner Exit
Oct 23
New Owner
Oct 23
Director Left
Oct 25
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 12 Sept 2023

BROOK, Stephen Oliver

Resigned
York Street, LondonW1H 1EZ
Born May 1951
Director
Appointed 05 Jun 2023
Resigned 12 Sept 2023

SKOK, John Mirko

Resigned
Frederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 26 Jul 2023
Resigned 13 Oct 2025

Persons with significant control

3

2 Active
1 Ceased

Ms Romy Elizabeth Summerskill

Active
Frederick Place, LondonN8 8AF
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023

Mr Stephen Oliver Brook

Ceased
York Street, LondonW1H 1EZ
Born May 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Ceased 12 Sept 2023

Mr John Mirko Skok

Active
Frederick Place, LondonN8 8AF
Born April 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Fundings
Financials
Latest Activities

Filing History

13

Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 October 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
23 October 2023
SH01Allotment of Shares
Memorandum Articles
25 September 2023
MAMA
Resolution
25 September 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Incorporation Company
5 June 2023
NEWINCIncorporation