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Company Information for

DS HIGHLAND LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,

Company Registration Number

10633640

Private Limited Company

Active

Company Overview

About Ds Highland Ltd

DS HIGHLAND LIMITED was founded on 2017-02-22 and has its registered office in Marlow. The organisation's status is listed as "Active". Ds Highland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DS HIGHLAND LIMITED

Legal Registered Office

NETWORK HOUSE
THIRD AVENUE, GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY

Previous Names

DATA SELECT GROUP LIMITED

20/09/2019

Filing Information

Company Number		10633640
Company ID Number		10633640
Date formed		2017-02-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return
Return next due		22/03/2018
Type of accounts		GROUP
VAT Number /Sales tax ID		GB266188375

Last Datalog update:	2024-03-06 09:51:44
Primary Source:	Companies House

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Company Officers of DS HIGHLAND LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES EDWARD PETER HOLDGATE	Company Secretary	2017-02-22
PETER DAVID JONES	Director	2017-02-22
STEPHEN MARK VINCENT	Director	2017-02-22
NICHOLAS DAVID WILLCOX	Director	2017-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID JONES	PJ MEDIA LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
PETER DAVID JONES	HUNGRY MCBEAR LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active
STEPHEN MARK VINCENT	CALCULIX LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active
STEPHEN MARK VINCENT	PRS QATAR HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
STEPHEN MARK VINCENT	PRS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
STEPHEN MARK VINCENT	PETER JONES FOUNDATION TRADING LIMITED	Director	2013-02-13	CURRENT	2011-10-03	Active
STEPHEN MARK VINCENT	VIRTUAL PHONE SHOP LIMITED	Director	2009-10-01	CURRENT	2007-04-04	Active - Proposal to Strike off
STEPHEN MARK VINCENT	THE VIRTUAL PHONE STORE LIMITED	Director	2009-10-01	CURRENT	2007-04-04	Active - Proposal to Strike off
STEPHEN MARK VINCENT	PDJ (SHELF 3) LIMITED	Director	2009-07-14	CURRENT	2009-07-14	Active - Proposal to Strike off
STEPHEN MARK VINCENT	THE PETER JONES FOUNDATION	Director	2004-12-29	CURRENT	2004-12-29	Active
STEPHEN MARK VINCENT	PEEDEE LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active
STEPHEN MARK VINCENT	NEWMEDIACOM LIMITED	Director	2004-06-15	CURRENT	2004-06-15	Active - Proposal to Strike off
STEPHEN MARK VINCENT	WIRELESS LOGIC MANAGED SERVICES LIMITED	Director	2004-05-01	CURRENT	2004-01-14	Dissolved 2013-11-19
STEPHEN MARK VINCENT	STAR TOUCH MANAGEMENT LIMITED	Director	2004-05-01	CURRENT	2003-10-29	Dissolved 2017-02-21
STEPHEN MARK VINCENT	STAR TOUCH GROUP LIMITED	Director	2003-12-16	CURRENT	2003-10-29	Dissolved 2017-02-21
STEPHEN MARK VINCENT	STAR TOUCH LIMITED	Director	2003-12-16	CURRENT	2003-10-29	Dissolved 2017-02-28
STEPHEN MARK VINCENT	PETER JONES TV LIMITED	Director	2003-12-16	CURRENT	2003-10-29	Active
NICHOLAS DAVID WILLCOX	BRANDPATH RETAIL LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX	LOCALISED UK LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
NICHOLAS DAVID WILLCOX	PJ MEDIA LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active

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.

Date	Document Type	Document Description
2024-01-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-22	PSC07	CESSATION OF HIGHLAND HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22	PSC02	Notification of Pj Investment Group Limited as a person with significant control on 2022-04-21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-08-24	DISS40	Compulsory strike-off action has been discontinued
2021-08-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106336400004
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-20	RES13	Resolutions passed: Director may authorise any matter or situation conflict of interest and duly and a conflict of duties 29/11/2019
2019-12-13	PSC07	CESSATION OF PETER DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13	PSC02	Notification of Highland Holdco Limited as a person with significant control on 2019-11-28
2019-09-20	RES15	CHANGE OF COMPANY NAME 20/09/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106336400004
2018-10-12	AA01	Current accounting period shortened from 30/04/18 TO 30/04/17
2018-08-24	AA01	Previous accounting period extended from 28/02/18 TO 30/04/18
2018-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2018-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106336400003
2018-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106336400001
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106336400002
2017-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 106336400001
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DS HIGHLAND 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 DS HIGHLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of DS HIGHLAND LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DS HIGHLAND LIMITED

Intangible Assets

Patents

We have not found any records of DS HIGHLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DS HIGHLAND LIMITED

Trademarks

We have not found any records of DS HIGHLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DS HIGHLAND 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 (70100 - Activities of head offices) as DS HIGHLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DS HIGHLAND 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.

Import/Export of Goods

Goods imported/exported by DS HIGHLAND LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85171100	Line telephone sets with cordless handsets
2018-12-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85177000
2018-12-00	95049010	Electric car racing sets, having the character of competitive games
2018-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-12-00	85076000	Lithium-ion accumulators (excl. spent)
2018-12-00	85076000	Lithium-ion accumulators (excl. spent)
2018-12-00	85258030	Digital cameras
2018-12-00	85258030	Digital cameras
2018-12-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-12-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-12-00	85369095
2018-12-00	85369095
2018-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85271900	Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2018-11-00	85291011	Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2018-11-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-11-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-11-00	85258030	Digital cameras
2018-11-00	85258030	Digital cameras
2018-11-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-11-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	85171100	Line telephone sets with cordless handsets
2018-10-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-10-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-10-00	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2018-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	85177000
2018-10-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-10-00	42021250	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2018-10-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-10-00	42023100	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2018-10-00	42023900	Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2018-10-00	42023900	Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2018-10-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2018-10-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2018-10-00	85076000	Lithium-ion accumulators (excl. spent)
2018-10-00	85076000	Lithium-ion accumulators (excl. spent)
2018-10-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-10-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-10-00	92021010	Violins
2018-10-00	92021010	Violins
2018-10-00	96200010
2018-10-00	96200010
2018-09-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-09-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85177000
2018-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-09-00	85076000	Lithium-ion accumulators (excl. spent)
2018-09-00	85076000	Lithium-ion accumulators (excl. spent)
2018-09-00	85258030	Digital cameras
2018-09-00	85258030	Digital cameras
2018-09-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-09-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-09-00	95030099	Toys, n.e.s.
2018-09-00	95030099	Toys, n.e.s.
2018-08-00	85171100	Line telephone sets with cordless handsets
2018-08-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-08-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-08-00	95042000	Billiards of all kinds and accessories
2018-08-00	85076000	Lithium-ion accumulators (excl. spent)
2018-08-00	85076000	Lithium-ion accumulators (excl. spent)
2018-08-00	85258030	Digital cameras
2018-08-00	85258030	Digital cameras
2018-08-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-08-00	85258091	Video camera recorders only able to record sound and images taken by the television camera
2018-07-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85429000	Parts of electronic integrated circuits, n.e.s.
2018-07-00	85076000	Lithium-ion accumulators (excl. spent)
2018-07-00	85076000	Lithium-ion accumulators (excl. spent)
2018-07-00	85258030	Digital cameras
2018-07-00	85258030	Digital cameras
2018-06-00	85286200
2018-06-00	85423111
2018-06-00	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-00	85076000	Lithium-ion accumulators (excl. spent)
2018-06-00	85076000	Lithium-ion accumulators (excl. spent)
2018-06-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-00	85258011	Television cameras, with 3 or more camera tubes
2018-06-00	85258011	Television cameras, with 3 or more camera tubes
2018-06-00	85258030	Digital cameras
2018-06-00	85258030	Digital cameras
2018-06-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-06-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-06-00	91149000	Clock or watch parts, n.e.s.
2018-06-00	91149000	Clock or watch parts, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-06-00	95030099	Toys, n.e.s.
2018-05-00	85061011	Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2018-05-00	85232990	Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-00	85258030	Digital cameras
2018-05-00	85258030	Digital cameras
2018-04-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-04-00	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2018-04-00	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2018-04-00	85076000	Lithium-ion accumulators (excl. spent)
2018-04-00	85076000	Lithium-ion accumulators (excl. spent)
2018-04-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-04-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-04-00	85258030	Digital cameras
2018-04-00	85258030	Digital cameras
2018-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-03-00	85423111
2018-03-00	85076000	Lithium-ion accumulators (excl. spent)
2018-03-00	85076000	Lithium-ion accumulators (excl. spent)
2018-03-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-00	85258030	Digital cameras
2018-03-00	85258030	Digital cameras
2018-03-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-03-00	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-03-00	95030079	Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-03-00	95030079	Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-02-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-02-00	85258030	Digital cameras
2018-02-00	85258030	Digital cameras
2018-01-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-00	85258030	Digital cameras
2018-01-00	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DS HIGHLAND 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 DS HIGHLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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