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Headbox Solutions Limited LONDON

Headbox Solutions started in year 2015 as Private Limited Company with registration number 09410663. The Headbox Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since Sat, 6th Jun 2015 Headbox Solutions Limited is no longer carrying the name Headroom.

At present there are 5 directors in the the firm, namely Martin M., Lucy L. and Nikolaus Z. and others. In addition one secretary - Lindsay N. - is with the company. As of 15 May 2024, there were 7 ex directors - Bridget H., Charles M. and others listed below. There were no ex secretaries.

Headbox Solutions Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09410663
Date of Incorporation Wed, 28th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 20 July 2022

Lucy L.

Position: Director

Appointed: 16 September 2019

Lindsay N.

Position: Secretary

Appointed: 31 July 2018

Nikolaus Z.

Position: Director

Appointed: 05 December 2017

Ralph K.

Position: Director

Appointed: 04 May 2016

Andrew N.

Position: Director

Appointed: 28 January 2015

Bridget H.

Position: Director

Appointed: 20 July 2022

Resigned: 22 September 2023

Charles M.

Position: Director

Appointed: 26 September 2019

Resigned: 16 January 2023

Christopher V.

Position: Director

Appointed: 19 October 2018

Resigned: 13 April 2021

Dominic C.

Position: Director

Appointed: 04 May 2016

Resigned: 03 March 2017

Aaron S.

Position: Director

Appointed: 04 May 2016

Resigned: 31 July 2020

Martin M.

Position: Director

Appointed: 04 May 2016

Resigned: 31 July 2020

Lindsay N.

Position: Director

Appointed: 28 January 2015

Resigned: 19 October 2018

Company previous names

Headroom June 6, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Capital declared on Mon, 19th Feb 2024: 11.10 GBP
filed on: 26th, March 2024 		Free Download (4 pages)

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