Company Information for HEADBOX SOLUTIONS LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
09410663
Private Limited Company
Active |
Company Name | ||
---|---|---|
HEADBOX SOLUTIONS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA | ||
Previous Names | ||
|
Company Number | 09410663 | |
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Company ID Number | 09410663 | |
Date formed | 2015-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:30:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEADBOX SOLUTIONS PTY LTD | Active | Company formed on the 2020-09-24 | ||
HEADBOX SOLUTIONS PTY LTD | Active | Company formed on the 2020-09-24 | ||
HEADBOX SOLUTIONS CORP. | 2705 CONEY ISLAND AVENUE BASEMENT BROOKLYN NY 11235 | Active | Company formed on the 2023-10-11 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY JANE NEEDHAM |
||
RALPH DAVID KUGLER |
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MARTIN MCCOURT |
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ANDREW FRANCIS NEEDHAM |
||
LINDSAY JANE NEEDHAM |
||
AARON THOMAS SIMPSON |
||
NIKOLAUS RUDOLF ZWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC EDWIN COLLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AI WERTHEIMER HOLDCO UK LIMITED | Director | 2018-05-11 | CURRENT | 2017-10-20 | Active | |
KUGLER ADVISORY LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
REACH2 ACADEMY TRUST | Director | 2018-02-01 | CURRENT | 2013-03-19 | Active | |
WERTHEIMER UK LIMITED | Director | 2018-01-29 | CURRENT | 2017-07-28 | Active | |
KUGLER ASSOCIATES LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2017-07-25 | |
THE MAISON DE LA VIE LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
COINABLE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
IMPACT TECHNOLOGIES PLATFORM LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
MILON LIFE LIMITED | Director | 2015-07-22 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GORGEOUS SERVICES LIMITED | Director | 2014-07-25 | CURRENT | 2006-02-20 | Dissolved 2016-06-14 | |
QUINTESSENTIALLY MAGAZINE LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
QUINTESSENTIALLY RETAIL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
QUINTESSENTIALLY SPIRITS (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
LIFESTYLE CONCIERGE MANAGEMENT LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
QUINTESSENTIALLY DIGITAL LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
QUINTESSENTIALLY EVENTS MANAGEMENT LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
WORDEO LIMITED | Director | 2013-01-12 | CURRENT | 2012-10-19 | Liquidation | |
QUINTESSENTIALLY MOBILE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
QUINTESSENTIALLY ART CONSULTING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
IDRIS INVESTMENTS LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY PRIVATE ISLANDS LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-16 | Dissolved 2014-03-25 | |
ALCHEMY CONCIERGE LIMITED | Director | 2011-08-16 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY ESCAPE LIMITED | Director | 2011-08-16 | CURRENT | 2007-02-27 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY PRIVATE OFFICE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2015-09-29 | |
QUINTESSENTIALLY EDUCATION LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
QUINTESSENTIALLY HOME LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2017-01-17 | |
QUINTESSENTIALLY FOUNDATION | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
QUINTESSENTIALLY HOTELS LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY EPICURE LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-01-12 | |
QUINTESSENTIALLY VILLAS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
QUINTESSENTIALLY SPA CONCEPTS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-03-25 | |
QUIVERZ LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY ROCKSURE LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY CARS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY FILMS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY AWARDS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-11-15 | |
QUINTESSENTIALLY AVIATION LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY COVERED LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
QUINTESSENTIALLY CLUBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-05-17 | |
QUINTESSENTIALLY TRAVEL LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
Q91011 LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2014-03-25 | |
QUINTESSENTIALLY DEVELOPMENT LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY DESIGN LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
QUINTESSENTIALLY TELEVISION LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2017-06-13 | |
QUINTESSENTIALLY GIFTS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
LIVE EVIL LTD | Director | 2007-10-18 | CURRENT | 2005-03-30 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY FLOWERS LIMITED | Director | 2007-08-30 | CURRENT | 2007-05-29 | Dissolved 2016-09-27 | |
QUINTESSENTIALLY COMMUNICATIONS LIMITED | Director | 2007-08-30 | CURRENT | 2005-09-06 | Active | |
LITTLE BEAUTY LTD | Director | 2007-08-29 | CURRENT | 2005-09-28 | Dissolved 2013-11-05 | |
QUINTESSENTIALLY MODELS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-20 | Dissolved 2015-01-13 | |
QUINTESSENTIALLY ESTATES LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
QUINTESSENTIALLY & CO. LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-07 | Active | |
IDRIS COMMERCE LTD | Director | 2004-08-01 | CURRENT | 2004-04-16 | Dissolved 2014-03-11 | |
QUINTESSENTIALLY SALES LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2016-04-26 | |
QUINTESSENTIALLY PUBLISHING LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-16 | Active - Proposal to Strike off | |
QUINTESSENTIALLY (UK) LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
19/02/24 STATEMENT OF CAPITAL GBP 11.101164 | ||
19/02/24 STATEMENT OF CAPITAL GBP 11.101164 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
09/03/23 STATEMENT OF CAPITAL GBP 10.912998 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET CATHERINE HALLAHANE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WORTH MARR | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
02/02/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
25/02/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
01/03/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
08/03/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
05/04/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
11/04/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
27/04/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
03/05/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
01/06/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
29/07/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
31/10/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
DIRECTOR APPOINTED MR MARTIN MCCOURT | ||
AP01 | DIRECTOR APPOINTED MR MARTIN MCCOURT | |
DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE | ||
AP01 | DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 04/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
23/12/21 STATEMENT OF CAPITAL GBP 8.962597 | ||
28/01/22 STATEMENT OF CAPITAL GBP 9.442811 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 8.962597 | |
26/11/21 STATEMENT OF CAPITAL GBP 8.904619 | ||
26/11/21 STATEMENT OF CAPITAL GBP 8.904619 | ||
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 8.904619 | |
10/11/21 STATEMENT OF CAPITAL GBP 8.904619 | ||
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 8.904619 | |
10/11/21 STATEMENT OF CAPITAL GBP 8.904619 | ||
12/11/21 STATEMENT OF CAPITAL GBP 8.904619 | ||
SH01 | 10/11/21 STATEMENT OF CAPITAL GBP 8.904619 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Lucy Diana Lowry on 2021-11-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHRIS VILLIERS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 8.904619 | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 7.59825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 7.273787 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 7.004583 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LUCY DIANA LOWRY | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WORTH MARR | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 0.000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 0.00001 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JANE NEEDHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHRIS VILLIERS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 5.899287 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 5387214.2124 | |
RES01 | ADOPT ARTICLES 05/09/18 | |
AP03 | Appointment of Lindsay Jane Needham as company secretary on 2018-07-31 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 549.0118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NIKOLAUS RUDOLF ZWICK | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 493.5014 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 494.9341 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 494.9341 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 493.1151 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 493.1151 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLLIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 383.0489 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 383.0489 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 383.0489 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 380.9303 | |
SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 380.9303 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 334.2064 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON | |
AP01 | DIRECTOR APPOINTED DOMINIC COLLIER | |
AP01 | DIRECTOR APPOINTED MARTIN MCCOURT | |
AP01 | DIRECTOR APPOINTED MR RALPH DAVID KUGLER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/16 FULL LIST | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 3.313312 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 14-22 ELDER STREET LONDON E1 6BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT UNITED KINGDOM | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 2.700000 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 22/05/2015 | |
CERTNM | COMPANY NAME CHANGED HEADROOM LIMITED CERTIFICATE ISSUED ON 06/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 2.437000 | |
RES01 | ADOPT ARTICLES 01/03/2015 | |
SH02 | SUB-DIVISION 02/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADBOX SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEADBOX SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |