HEAD SHED APP LTD

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HEAD SHED APP LTD

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Key Data

Status

Active

Company No.

14251808Copy
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Incorporation date

23/07/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FXCopy
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Latest events (Record since 23/07/2022)
dot icon09/08/2026
Total exemption full accounts made up to 2025-12-31
dot icon06/05/2026
Resolutions
dot icon23/04/2026
Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-04-23
dot icon20/04/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon16/04/2026
Termination of appointment of Juan Manuel Cardenas as a director on 2026-04-14
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon11/04/2025
Change of details for Mr Neil Simpson Smith as a person with significant control on 2023-07-05
dot icon28/03/2025
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
dot icon28/03/2025
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
dot icon27/03/2025
Appointment of Ohs Secretaries Limited as a secretary on 2025-03-26
dot icon27/03/2025
Appointment of Mr Juan Manuel Cardenas as a director on 2025-03-24
dot icon02/01/2025
Termination of appointment of Sukhvinder Singh Arora as a director on 2025-01-02
dot icon16/07/2024
Termination of appointment of Rupert David Tate as a director on 2024-07-05
dot icon20/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-04-04
dot icon20/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-05-09
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon22/01/2024
Appointment of Mr Rupert David Tate as a director on 2024-01-19
dot icon22/01/2024
Termination of appointment of Edward Michael Bear Grylls as a director on 2024-01-19
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon14/06/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon12/06/2023
Change of share class name or designation
dot icon12/06/2023
Resolutions
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with updates
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with updates
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Memorandum and Articles of Association
dot icon14/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon29/01/2023
Appointment of Mr Sukhvinder Singh Arora as a director on 2023-01-30
dot icon21/10/2022
Registered office address changed from 83 Erlanger Road London SE14 5TQ England to 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2022-10-21
dot icon13/10/2022
Appointment of Mr. Edward Michael Bear Grylls as a director on 2022-10-12
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon23/07/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,443,758.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
1.52M
-
0.00
1.44M
-
2023
3
1.52M
-
0.00
1.44M
-

2023

Employees

3 Ascended- *

Net Assets(GBP)

1.52M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEAD SHED APP LTD

HEAD SHED APP LTD is an Active company incorporated on 23/07/2022 with the registered office located at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAD SHED APP LTD?

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HEAD SHED APP LTD is currently Active. It was registered on 23/07/2022 .

Where is HEAD SHED APP LTD located?

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HEAD SHED APP LTD is registered at 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX.

What does HEAD SHED APP LTD do?

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HEAD SHED APP LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does HEAD SHED APP LTD have?

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HEAD SHED APP LTD had 3 employees in 2023.

What is the latest filing for HEAD SHED APP LTD?

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The latest filing was on 09/08/2026: Total exemption full accounts made up to 2025-12-31.