2ND HEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2ND HEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2ND HEAD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 2ND HEAD LIMITED located?

    Registered Office Address
    The Old Stables
    Eaton
    OX13 5PR Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2ND HEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 2ND HEAD LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for 2ND HEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Sep 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Who are the officers of 2ND HEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Michael Lynn
    Hunters Moon
    Eaton
    OX13 5PR Abingdon
    Oxfordshire
    Director
    Hunters Moon
    Eaton
    OX13 5PR Abingdon
    Oxfordshire
    SwitzerlandBritish12577380004
    FRISBY-SHAW, Caroline Clare
    Park Way
    Pool-In-Wharfedale
    LS21 1LD Leeds
    18
    Yorkshire
    United Kingdom
    Secretary
    Park Way
    Pool-In-Wharfedale
    LS21 1LD Leeds
    18
    Yorkshire
    United Kingdom
    140955400001
    WILKES, Corinne
    Eaton
    OX13 5PR Abingdon
    7
    Oxfordshire
    Secretary
    Eaton
    OX13 5PR Abingdon
    7
    Oxfordshire
    157887810001

    Who are the persons with significant control of 2ND HEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lynn Richards
    Eaton
    OX13 5PR Abingdon
    Oak Barn
    England
    Apr 06, 2016
    Eaton
    OX13 5PR Abingdon
    Oak Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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