HEADBOX SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEADBOX SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEADBOX SOLUTIONS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEADBOX SOLUTIONS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEADBOX SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEADROOM LIMITED (until 06/06/2015)
HEADROOM LIMITED (until 06/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIKOLAUS RUDOLF ZWICK | Nov 1960 | Austrian | Director | 2017-12-05 | CURRENT |
MR MARTIN MCCOURT | Dec 1956 | British | Director | 2022-07-20 | CURRENT |
MR ANDREW FRANCIS NEEDHAM | Mar 1969 | British | Director | 2015-01-28 | CURRENT |
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2019-09-16 | CURRENT |
MR RALPH DAVID KUGLER | Mar 1956 | British | Director | 2016-05-04 | CURRENT |
LINDSAY JANE NEEDHAM | Secretary | 2018-07-31 | CURRENT | ||
MR CHRISTOPHER VILLIERS | Jan 1976 | British | Director | 2018-10-19 UNTIL 2021-04-13 | RESIGNED |
MR DOMINIC EDWIN COLLIER | Aug 1955 | British | Director | 2016-05-04 UNTIL 2017-03-03 | RESIGNED |
MISS BRIDGET CATHERINE HALLAHANE | Nov 1981 | British | Director | 2022-07-20 UNTIL 2023-09-22 | RESIGNED |
MR CHARLES ROBERT WORTH MARR | Apr 1991 | British | Director | 2019-09-26 UNTIL 2023-01-16 | RESIGNED |
MRS LINDSAY JANE NEEDHAM | Jun 1968 | British | Director | 2015-01-28 UNTIL 2018-10-19 | RESIGNED |
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2016-05-04 UNTIL 2020-07-31 | RESIGNED |
MR MARTIN MCCOURT | Dec 1956 | British | Director | 2016-05-04 UNTIL 2020-07-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-12 | 31-12-2022 | 866,984 Cash 2,381,454 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-10 | 31-12-2021 | 899,806 Cash 2,498,070 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-28 | 31-12-2020 | 2,031,635 Cash 3,686,948 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-19 | 31-12-2019 | 915,337 Cash 2,364,398 equity |