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Headup Systems Ltd

Headup Systems Ltd is a dissolved company incorporated on 16 December 2019 with the registered office located in London, Greater London. Headup Systems Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12365586
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 John Street
London
WC1N 2EB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in Australia • Born in Dec 1971
Director • Australian • Lives in Australia • Born in Feb 1977
Director • Australian • Lives in Australia • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£71.48K
Increased by £68.23K (+2094%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£706.99K
Increased by £649.41K (+1128%)
Total Liabilities
-£627.43K
Increased by £466.03K (+289%)
Net Assets
£79.56K
Increased by £183.38K (-177%)
Debt Ratio (%)
89%
Decreased by 191.56% (-68%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Jan 2024
Mr Andrew Hume Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mrs Sharon Papworth Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mrs Sharon Papworth Appointed
1 Year 11 Months Ago on 31 Oct 2023
Jennifer Mary George Resigned
1 Year 11 Months Ago on 31 Oct 2023
Scott Kinross Cumbrae-Stewart Resigned
2 Years Ago on 4 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 24 Jan 2024
Director's details changed for Mrs Sharon Papworth on 15 December 2023
Submitted on 24 Jan 2024
Director's details changed for Mr Andrew Hume on 15 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Scott Kinross Cumbrae-Stewart as a secretary on 4 October 2023
Submitted on 17 Jan 2024
Appointment of Mr Andrew Hume as a director on 31 October 2023
Submitted on 17 Jan 2024
Termination of appointment of David Parfitt as a director on 19 December 2022
Submitted on 17 Jan 2024
Repayment History
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