HEAD SHED APP LTD
Overview
| Company Name | HEAD SHED APP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14251808 |
| 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 HEAD SHED APP LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is HEAD SHED APP LTD located?
| Registered Office Address | 1st Floor, Spitalfields House Stirling Way WD6 2FX Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAD SHED APP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEAD SHED APP LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | No |
What are the latest filings for HEAD SHED APP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sukhvinder Singh Arora as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rupert David Tate as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 09, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Edward Michael Bear Grylls as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Rupert David Tate as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 30, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of HEAD SHED APP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Neil Simpson | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | United Kingdom | British | Chief Executive | 196699170001 | ||||
| ARORA, Sukhvinder Singh | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | England | British | Company Director | 288997270001 | ||||
| GRYLLS, Edward Michael Bear, Mr. | Director | Mount Street W1K 3NB London 2nd Floor, Connaught House, 1-3 England | England | British | Author & Tv Personality | 122492910005 | ||||
| TATE, Rupert David | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | England | British | Director | 214813180001 |
Who are the persons with significant control of HEAD SHED APP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Simpson Smith | Jul 23, 2022 | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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