Company number 09145322
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 21 February 2017. The most likely internet sites of MISS HIGGINS LTD are www.misshiggins.co.uk, and www.miss-higgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Miss Higgins Ltd is a Private Limited Company.
The company registration number is 09145322. Miss Higgins Ltd has been working since 24 July 2014.
The present status of the company is Active. The registered address of Miss Higgins Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. HIGGINS, Charlene is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
Persons With Significant Control
Ms Charlene Higgins
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
MISS HIGGINS LTD Events
21 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
21 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
21 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 21 February 2017
21 Oct 2016
Amended total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 0 more events
19 Jul 2016
Total exemption small company accounts made up to 30 June 2016
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
04 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)