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HEADSTRONG (UK) LIMITED - 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, United Kingdom
Company Information
- Company registration number
- 02582346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Lloyds Avenue
- Suite 4cl
- London
- EC3N 3AX
- England 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England UK
Management
- Managing Directors
- D'SOUZA, Lester
- KALLATTU, Santosh Pushpangadan
- BHATTACHARYA, Ishila
- Company secretaries
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-14
- Age Of Company 1991-02-14 33 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Headstrong Worldwide Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES MARTIN & CO. (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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HEADSTRONG (UK) LIMITED Company Description
- HEADSTRONG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02582346. Its current trading status is "live". It was registered 1991-02-14. It was previously called JAMES MARTIN & CO. (UK) LIMITED . It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-02-14.It can be contacted at 6 Lloyds Avenue .
Get HEADSTRONG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Headstrong (Uk) Limited - 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, United Kingdom
- 1991-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEADSTRONG (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02582346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02582346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02582346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2019-02-11) - PSC05
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change-person-director-company-with-change-date (2019-02-11) - CH01
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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mortgage-satisfy-charge-full (2018-09-21) - MR04
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auditors-resignation-company (2018-07-24) - AUD
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change-corporate-secretary-company-with-change-date (2018-06-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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change-corporate-secretary-company-with-change-date (2017-05-09) - CH04
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change-person-director-company-with-change-date (2017-05-18) - CH01
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second-filing-capital-allotment-shares (2017-10-17) - RP04SH01
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capital-allotment-shares (2017-09-04) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2016-10-11) - AP04
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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termination-director-company-with-name-termination-date (2015-04-06) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-made-up-date (2013-10-03) - AA
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accounts-with-made-up-date (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-04) - AA
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termination-director-company-with-name (2011-08-23) - TM01
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legacy (2011-04-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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termination-director-company-with-name (2010-09-24) - TM01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2007-03-13) - AA
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legacy (2007-11-09) - 363a
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legacy (2005-09-28) - 288a
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legacy (2005-09-22) - 244
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legacy (2005-07-26) - 288a
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legacy (2004-09-14) - 288a
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legacy (2002-11-27) - 288b
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legacy (2002-10-30) - 244
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legacy (2001-05-15) - 288c
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legacy (2001-05-15) - 288a
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legacy (2001-07-18) - 353
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legacy (2001-07-18) - 353a
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legacy (2001-10-15) - 244
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legacy (2001-11-15) - 288c
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legacy (2001-06-07) - 363a
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legacy (1999-03-16) - 288b
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legacy (1999-03-19) - 288a
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legacy (1999-03-26) - 288b
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legacy (1999-03-31) - 363a
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accounts-with-made-up-date (1999-08-10) - AA
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-12-08) - 363a
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legacy (1998-07-16) - 288b
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accounts-with-made-up-date (1997-10-03) - AA
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legacy (1997-08-21) - 288b
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legacy (1997-07-22) - 363a
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legacy (1997-07-22) - 288b
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legacy (1997-07-22) - 288a
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legacy (1997-05-15) - 288a
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keyboard_arrow_right 1995
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legacy (1995-02-16) - 363x
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legacy (1995-10-19) - 288
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legacy (1995-05-09) - 288
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legacy (1994-10-08) - 288
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accounts-with-made-up-date (1993-07-28) - AA
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legacy (1993-06-25) - 287
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legacy (1993-06-25) - 363x
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legacy (1992-06-05) - 363x
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legacy (1992-09-09) - 288
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legacy (1992-10-06) - 288
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accounts-with-made-up-date (1992-10-13) - AA
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legacy (1992-10-19) - 88(2)R
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legacy (1992-10-19) - 88(3)
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legacy (1992-12-16) - 288
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legacy (1992-10-06) - 395
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-11) - CERTNM
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legacy (1991-03-25) - 288
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memorandum-articles (1991-03-20) - MEM/ARTS
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legacy (1991-03-19) - 287
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legacy (1991-03-14) - 224
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certificate-change-of-name-company (1991-03-04) - CERTNM
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incorporation-company (1991-02-14) - NEWINC
