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Headproduct Ltd

Headproduct Ltd is a dormant company incorporated on 3 August 2023 with the registered office located in London, Greater London. Headproduct Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15047559
Private limited company
Age
2 years 1 month
Incorporated 3 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (28 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
46 Lower Richmond Road
London
SW14 7EX
England
Address changed on 16 Mar 2025 (6 months ago)
Previous address was 38 the Willoughbys London SW14 8DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in UK • Born in May 1980
Director • Indian • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caria Trade Ltd
Mr Mike Ross and Mrs Mathubala Ravindran are mutual people.
Active
Jangold Ltd
Mrs Mathubala Ravindran and Mr Mike Ross are mutual people.
Active
Things And More Ltd
Mr Mike Ross and Mrs Mathubala Ravindran are mutual people.
Active
Widalia Ltd
Mrs Mathubala Ravindran and Mr Mike Ross are mutual people.
Active
Hasan Can Keles Limited
Mrs Mathubala Ravindran is a mutual person.
Active
Alzas Group Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
SRH Direct Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Jaderyat Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 16 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mathubala Ravindran Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mr. Mike Ross Appointed
2 Years 1 Month Ago on 3 Aug 2023
Cihan Ulusoy Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mrs. Mathubala Ravindran Appointed
2 Years 1 Month Ago on 3 Aug 2023
Incorporated
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Registered office address changed from 38 the Willoughbys London SW14 8DF England to 46 Lower Richmond Road London SW14 7EX on 16 March 2025
Submitted on 16 Mar 2025
Appointment of Mr. Mike Ross as a director on 3 August 2023
Submitted on 16 Mar 2025
Termination of appointment of Mathubala Ravindran as a director on 3 August 2023
Submitted on 16 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 22 Aug 2024
Registered office address changed from 46 North Worple Way B036 London SW14 8PZ United Kingdom to 38 the Willoughbys London SW14 8DF on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Cihan Ulusoy as a director on 3 August 2023
Submitted on 3 Jun 2024
Appointment of Mrs. Mathubala Ravindran as a director on 3 August 2023
Submitted on 23 May 2024
Incorporation
Submitted on 3 Aug 2023
Repayment History
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