Notonthehighstreet Enterprises Ltd

Active05591382 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Pascal Erik Schuster
Christian Alexander Sommer
Owned by
Accounts type
Medium
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Schuster, Pascal Erik
Director · Appointed 26 January 2026
German
Born February 1989 (37)
Sommer, Christian Alexander
Director · Appointed 26 January 2026
German
Born May 1965 (61)
Corporate Secretary · Appointed 26 May 2023
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (34 former)
26 January 2026
Resigned Garran, Peter Lawrence as Director
26 January 2026
Appointed Sommer, Christian Alexander as Director
26 January 2026
Resigned Teichmann, Christian Kevin as Director
26 January 2026
Resigned Nesbitt, Jessica Melanie as Director
26 January 2026
Appointed Schuster, Pascal Erik as Director
26 January 2026
Resigned Gotch, Katrina as Director
26 January 2026
Resigned Huyett, Kate as Director
26 January 2026
Resigned Greger, John Maik Christopher as Director
28 April 2025
Appointed Nesbitt, Jessica Melanie as Director
23 April 2025
Resigned Rothwell, Leanne Louise as Director
8 July 2024
Resigned Isaac, Brian as Director
8 July 2024
Appointed Greger, John Maik Christopher as Director
8 July 2024
Appointed Gotch, Katrina as Director
8 July 2024
Resigned Kumin, Michael Andrew as Director
8 July 2024
Resigned Hertzberg, Jesse as Director
26 May 2023
Appointed Vistra Cosec Limited as Corporate Secretary
25 January 2023
Resigned Wagener, Edward as Secretary
4 October 2022
Appointed Rothwell, Leanne Louise as Director
4 October 2022
Appointed Isaac, Brian as Director
30 September 2022
Resigned Davenport, Claire Suzanne as Director
31 May 2022
Resigned Holmes, Alison as Director
20 October 2021
Appointed Huyett, Kate as Director
22 April 2021
Appointed Wagener, Edward as Secretary
31 March 2021
Resigned Burns, Kate as Secretary
8 February 2021
Resigned Holmes, Benjamin John Bieder as Director
8 February 2021
Appointed Garran, Peter Lawrence as Director
8 February 2021
Resigned Hebel, Davor as Director
8 February 2021
Appointed Kumin, Michael Andrew as Director
8 February 2021
Appointed Holmes, Alison as Director
8 February 2021
Resigned Lohan, Tamara as Director
8 February 2021
Resigned Shapland, Darren Mark as Director
8 February 2021
Appointed Hertzberg, Jesse as Director
1 September 2019
Appointed Davenport, Claire Suzanne as Director
31 August 2019
Resigned Seidenberg, Barrie Anne as Director
23 April 2018
Appointed Seidenberg, Barrie Anne as Director
15 December 2017
Appointed Teichmann, Christian Kevin as Director
15 December 2017
Resigned Weiss, Martin as Director
1 September 2017
Resigned Belsham, Simon Paul as Director
20 June 2017
Appointed Lohan, Tamara as Director
20 December 2016
Resigned Tucker, Holly Lee as Director
23 September 2016
Appointed Burns, Kate as Secretary
23 September 2016
Resigned Hill, Spencer as Secretary
26 August 2016
Resigned Esiri, Mark Leslie Vivian as Director
26 August 2016
Appointed Shapland, Darren Mark as Director
26 August 2016
Resigned Hwang, Victor as Director
26 August 2016
Appointed Weiss, Martin as Director
26 August 2016
Resigned Bowden, Laurel Charmaine as Director
26 August 2016
Resigned Cornish, Sophie as Director
15 March 2016
Resigned Botha, Andy as Secretary
15 March 2016
Appointed Hill, Spencer as Secretary
26 June 2015
Appointed Belsham, Simon Paul as Director
27 November 2013
Appointed Hwang, Victor as Director
27 November 2013
Resigned Newmedia Spark Directors Ltd as Corporate Director
11 June 2013
Appointed Botha, Andy as Secretary
11 June 2013
Resigned Tucker, Robert John, Mr. as Secretary
16 May 2012
Resigned Tucker, Robert John, Mr. as Director
16 May 2012
Appointed Bowden, Laurel Charmaine as Director
16 May 2012
Appointed Hebel, Davor as Director
28 July 2010
Appointed Holmes, Benjamin John Bieder as Director
28 July 2010
Resigned Latimer, Giovanna as Director
28 July 2010
Resigned Simms, Joe Daniel as Director
28 April 2010
Resigned Coulson, Serena Elizabeth as Director
16 July 2008
Appointed Esiri, Mark Leslie Vivian as Director
16 July 2008
Appointed Latimer, Giovanna as Director
16 July 2008
Appointed Coulson, Serena Elizabeth as Director
25 October 2007
Appointed Simms, Joe Daniel as Director
2 April 2007
Appointed Newmedia Spark Directors Ltd as Corporate Director
1 January 2006
Appointed Tucker, Robert John, Mr. as Director
13 October 2005
Appointed Tucker, Robert John, Mr. as Secretary
13 October 2005
Appointed Cornish, Sophie as Director
13 October 2005
Appointed Tucker, Holly Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152630
Former controllers (1)
8 February 2021
Ceased Hurbert Burda — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Upminster Topco Limited
Upminster Midco Limited Owns 75–100% of shares
Upminster Bidco Limited Owns 75–100% of shares
Notonthehighstreet Enterprises Ltd This company Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates29 May 2026
2 April 2026Change of details for a person with significant control
31 March 2026Accounts for a medium company31 March 2025
25 March 2026Secretary's details changed
25 March 2026Director's details changed
Show all 245 filings

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