ALL HEADS LIMITED

Key Data

Status

Active

Company No.

09037533

Incorporation date

13/05/2014

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

12/03/2026

Change of details for Mr Dimitar Todorov Denev as a person with significant control on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Petar Krasimirov Kirilov as a director on 2026-03-12

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

28/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

30/07/2024

Change of details for Mr Dimitar Todorov Denev as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Registered office address changed from 56 Banbury Road London E17 5SZ England to 1 Betula Walk Rainham RM13 9TA on 2024-07-29

View PDF (1 pages)

29/07/2024

Change of details for Mr Dimitar Todorov Denev as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Dimitar Todorov Denev on 2024-07-29

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Petar Krasimirov Kirilov on 2024-07-29

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

15/12/2020

Registered office address changed from 86 Olinda Road London N16 6TP to 56 Banbury Road London E17 5SZ on 2020-12-15

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

27/05/2019

Notification of Dimitar Denev as a person with significant control on 2019-05-27

View PDF (2 pages)

27/05/2019

Cessation of Velizar Velchev as a person with significant control on 2019-05-27

View PDF (1 pages)

27/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of Ivan Nikolaev Manolev as a director on 2019-05-04

View PDF (1 pages)

16/05/2019

Termination of appointment of Velizar Velchev as a director on 2019-05-04

View PDF (1 pages)

16/05/2019

Termination of appointment of Desislava Mircheva Mitova as a secretary on 2019-05-04

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

16/07/2018

Appointment of Miss Desislava Mircheva Mitova as a secretary on 2018-06-27

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Mihail Petkov Petkov as a director on 2018-05-01

View PDF (1 pages)

01/06/2018

Termination of appointment of Mihail Petkov Petkov as a director on 2018-05-01

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

01/09/2017

Appointment of Mr Petar Krasimirov Kirilov as a director on 2017-08-21

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

15/03/2017

Termination of appointment of Ventsislav Georgiev as a director on 2016-05-25

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

31/05/2016

Micro company accounts made up to 2016-05-31

View PDF (6 pages)

22/12/2015

Appointment of Mr Dimitar Todorov Denev as a director on 2015-12-22

View PDF (2 pages)

22/12/2015

Appointment of Mr Mihail Petkov Petkov as a director on 2015-12-22

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

19/08/2015

Termination of appointment of Slavcho Petrov Manov as a director on 2015-06-20

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

24/06/2014

Appointment of Mr Ventsislav Dimov Georgiev as a director

View PDF (2 pages)

13/05/2014

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.78 % *

* during past year

Cash in Bank

£2,095.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.21K
-
0.00
55.81K
-

2022
1
8.98K
-
0.00
3.07K
-

2023
1
7.25K
-
0.00
2.10K
-

2023
1
7.25K
-
0.00
2.10K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

7.25K £-19.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10K £-31.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Velchev, Velizar	Director	13/05/2014 - 04/05/2019	-
Georgiev, Ventsislav	Director	20/05/2014 - 25/05/2016	2
Manolev, Ivan Nikolaev	Director	13/05/2014 - 04/05/2019	2
Kirilov, Petar Krasimirov	Director	21/08/2017 - 12/03/2026	2
Denev, Dimitar Todorov	Director	22/12/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL HEADS LIMITED

ALL HEADS LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at 1 Betula Walk, Rainham RM13 9TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL HEADS LIMITED?

ALL HEADS LIMITED is currently Active. It was registered on 13/05/2014 .

Where is ALL HEADS LIMITED located?

ALL HEADS LIMITED is registered at 1 Betula Walk, Rainham RM13 9TA.

What does ALL HEADS LIMITED do?

ALL HEADS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does ALL HEADS LIMITED have?

ALL HEADS LIMITED had 1 employees in 2023.

What is the latest filing for ALL HEADS LIMITED?

The latest filing was on 12/03/2026: Change of details for Mr Dimitar Todorov Denev as a person with significant control on 2026-03-12.