HEADCREEK LIMITED
Overview
| Company Name | HEADCREEK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04387658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADCREEK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEADCREEK LIMITED located?
| Registered Office Address | 59 Carlton Avenue East Wembley HA9 8LZ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADCREEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HEADCREEK LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for HEADCREEK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Diptyka Hart as a person with significant control on May 28, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Director's details changed for Mrs Diptyka Hart on Sep 23, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Diptyka Hart on Sep 23, 2021 | 2 pages | CH01 | ||||||||||||||||||
Cessation of Parmanand Desai as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Parmanand Desai as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Parmanand Desai as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HEADCREEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Lilavatiben | Director | Carlton Avenue East HA9 8LZ Wembley 59 Middlesex | England | British | Director | 82104470002 | ||||
| HART, Diptyka | Director | Burton Road Repton DE65 6FN Derby Hill Top Farm England | England | British | Pharmacists | 76659700003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DESAI, Parmanand | Secretary | Carlton Avenue East HA9 8LZ Wembley 59 Middlesex | British | Secretary | 82104500002 | |||||
| DESAI, Parmanand | Director | 59 Carlton Avenue East Wembley HA9 8LZ Middlesex | England | British | Businessman | 168314190001 | ||||
| HART, Diptyka | Director | 59 Carlton Avenue East Wembley HA9 8LZ Middlesex | United Kingdom | British | Director | 76659700002 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of HEADCREEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diptyka Hart | May 28, 2021 | Burton Road Repton DE65 6FN Derby Hill Top Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Parmanand Desai | Mar 01, 2017 | 59 Carlton Avenue East Wembley HA9 8LZ Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0