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Company Information for

HIGHCURVE LIMITED

UNIT 36 SILK MILL INDUSTRIAL ESTATE, BROOK STREET, TRING, HP23 5EF,
Company Registration Number
06491117
Private Limited Company
Active

Company Overview

About Highcurve Ltd
HIGHCURVE LIMITED was founded on 2008-02-01 and has its registered office in Tring. The organisation's status is listed as "Active". Highcurve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHCURVE LIMITED
 
Legal Registered Office
UNIT 36 SILK MILL INDUSTRIAL ESTATE
BROOK STREET
TRING
HP23 5EF
Other companies in KT6
 
Filing Information
Company Number 06491117
Company ID Number 06491117
Date formed 2008-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926733604  
Last Datalog update: 2025-02-05 20:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCURVE LIMITED
The accountancy firm based at this address is CONTRACTOR UMBRELLA LIMITED
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Company Officers of HIGHCURVE LIMITED

Current Directors
Officer Role Date Appointed
BEATA SLOKA
 Company Secretary 2008-02-01
HENRYK TOMASZ SLOKA
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2008-02-01 2008-02-01
A.C. DIRECTORS LIMITED
 Director 2008-02-01 2008-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2025-01-27CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES
2024-05-29Change of details for Beata Grzegorczyk as a person with significant control on 2024-05-27
2024-05-29Change of details for Henryk Sloka as a person with significant control on 2024-05-27
2024-05-29Director's details changed for Mr Henryk Tomasz Sloka on 2024-05-27
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEATA SLOKA on 2021-01-26
2021-01-26PSC04Change of details for Beata Sloka as a person with significant control on 2021-01-26
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19CH01Director's details changed for Mr Henryk Tomasz Sloka on 2019-06-19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-07-20PSC04Change of details for Beata Sloka as a person with significant control on 2018-07-19
2018-07-19CH01Director's details changed for Mr Henryk Tomasz Sloka on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Unit 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 19 Woodlands South Bank Surbiton Surrey KT6 6DB
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0129/01/16 ANNUAL RETURN FULL LIST
2015-03-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-03-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01AR0101/02/14 ANNUAL RETURN FULL LIST
2013-03-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Mr Henryk Tomasz Sloka on 2013-02-06
2013-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEATA SLOKA on 2013-02-06
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/12 FROM Bowie House 20a High Street Tring Herts HP23 5AH United Kingdom
2012-03-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0101/02/12 ANNUAL RETURN FULL LIST
2011-06-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-02AR0101/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK TOMASZ SLOKA / 02/03/2011
2010-05-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-04SH0106/04/10 STATEMENT OF CAPITAL GBP 100
2010-02-23AR0101/02/10 FULL LIST
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 17 SANDRINGHAM COURT SKERNE WALK KINGSTON UPON THAMES SURREY KT2 5LQ UNITED KINGDOM
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / HENRYK SLOKA / 09/09/2009
2009-09-11288cSECRETARY'S CHANGE OF PARTICULARS / BEATA SLOKA / 09/09/2009
2009-09-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB
2008-02-27288aDIRECTOR APPOINTED MR HENRYK TOMASZ SLOKA
2008-02-27288aSECRETARY APPOINTED MRS BEATA SLOKA
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HIGHCURVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHCURVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHCURVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2014-02-28 £ 12,726
Creditors Due Within One Year 2013-02-28 £ 12,121
Creditors Due Within One Year 2013-02-28 £ 12,121
Creditors Due Within One Year 2012-02-28 £ 16,064
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHCURVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 5,790
Cash Bank In Hand 2013-02-28 £ 7,177
Cash Bank In Hand 2013-02-28 £ 7,177
Cash Bank In Hand 2012-02-28 £ 23,054
Current Assets 2014-02-28 £ 15,083
Current Assets 2013-02-28 £ 13,618
Current Assets 2013-02-28 £ 13,618
Current Assets 2012-02-28 £ 24,035
Debtors 2014-02-28 £ 9,293
Debtors 2013-02-28 £ 6,441
Debtors 2013-02-28 £ 6,441
Shareholder Funds 2014-02-28 £ 2,558
Shareholder Funds 2013-02-28 £ 1,897
Shareholder Funds 2013-02-28 £ 1,897
Shareholder Funds 2012-02-28 £ 8,556
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHCURVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHCURVE LIMITED
Trademarks
We have not found any records of HIGHCURVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCURVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HIGHCURVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCURVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCURVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHCURVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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