Head London Limited

DataGardener
head london limited
in liquidation
Micro

Head London Limited

04085559•Private Limited With Share Capital

Menzies Llp 4Th Floor 95, Gresham Street, London, EC2V7AB
WebsiteEmail02073239787

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Incorporated

06/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Head London Limited (04085559) is a private limited with share capital incorporated on 06/10/2000 (25 years old) and registered in london, EC2V7AB. The company operates under SIC code 62012 - business and domestic software development.

We make digital products and services. head london is a dynamic digital agency in central london, specialising in responsive design, user experience, multichannel strategy, leading-edge technology and well-crafted content. we’re an award-winning agency with a world-class client list including electr...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 06/10/2000
EC2V7AB

Financial Overview

Total Assets

£1.41M

Liabilities

£5.4K

Net Assets

£1.40M

Cash

£2.8K

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
E
elisa de rocca-serra
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2018
Change Sail Address Company With New Address
Category:Address
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2014
Memorandum Articles
Category:Incorporation
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-01-2014
Memorandum Articles
Category:Incorporation
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Move Registers To Registered Office Company
Category:Address
Date:04-11-2013
Resolution
Category:Resolution
Date:25-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Move Registers To Sail Company
Category:Address
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Sail Company
Category:Address
Date:15-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:11-02-2011
Resolution
Category:Resolution
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Legacy
Category:Mortgage
Date:23-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

95 Gresham Street, London, EC2V7ABRegistered
12-13 Stable Street, London, N1C4AB

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Contact

02073239787
domains@zonedigital.com
zonedigital.com
Menzies Llp 4Th Floor 95, Gresham Street, London, EC2V7AB