HEAD SHED APP LTD

Active - Accounts Filed

General Information

NAME
HEAD SHED APP LTD

COMPANY NUMBER
14251808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/07/2022 (2 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD
HERTS
WD6 2FX

TRADING ADDRESSES

1st Floor, Spitalfields House
Stirling Way
Borehamwood
Herts WD6 2FX
WD6 2FX

83 Erlanger Road
London
SE14 5TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

NET WORTH

£1.5M

TOTAL LIABILITIES

£119.1k

NET ASSETS

£1.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: Rupert David Tate (921481318) has left the board
Date: 24/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEAD SHED APP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

NET WORTH

£1.5M

TOTAL LIABILITIES

£119.1k

NET ASSETS

£1.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL SMITH	Owned: 66.67 %	Shares: 980,000	Price per share: £0.00	Total Value: £0.98
EDWARD MICHAEL BEAR GRYLLS	Owned: 7.56 %	Shares: 111,110	Price per share: £0.00	Total Value: £0.11
THE ROMANS LONDON LIMITED	Owned: 1.95 %	Shares: 28,702	Price per share: £0.00	Total Value: £0.03
TIM MITCHELL	Owned: 1.95 %	Shares: 28,700	Price per share: £0.00	Total Value: £0.03
STEPHANIE HAMILL	Owned: 1.36 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
ELBOW BEACH CAPITAL VC	Owned: 1.22 %	Shares: 17,939	Price per share: £0.00	Total Value: £0.02
CARL HELLING	Owned: 0.99 %	Shares: 14,494	Price per share: £0.00	Total Value: £0.01
ALEX GEORGE	Owned: 0.98 %	Shares: 14,351	Price per share: £0.00	Total Value: £0.01
VITALIJ FARAFONOV	Owned: 0.98 %	Shares: 14,351	Price per share: £0.00	Total Value: £0.01
DANIEL MACKLIN	Owned: 0.78 %	Shares: 11,475	Price per share: £0.00	Total Value: £0.01
MARTIN WHITEHEAD	Owned: 0.98 %	Shares: 14,351	Price per share: £0.00	Total Value: £0.01
GAVIN HALL	Owned: 0.98 %	Shares: 14,351	Price per share: £0.00	Total Value: £0.01
KATHERINE WALKERDINE	Owned: 0.98 %	Shares: 14,350	Price per share: £0.00	Total Value: £0.01
KEVIN MONGER	Owned: 0.98 %	Shares: 14,350	Price per share: £0.00	Total Value: £0.01
LORD AND LADY DAVIES OF ABERSOCH	Owned: 0.73 %	Shares: 10,763	Price per share: £0.00	Total Value: £0.01
AMANDEEP KHURANA	Owned: 0.68 %	Shares: 10,040	Price per share: £0.00	Total Value: £0.01
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.53 %	Shares: 7,748	Price per share: £0.00	Total Value: £0.01
SYNDICATE ROOM NOMINEES LTD	Owned: 0.53 %	Shares: 7,748	Price per share: £0.00	Total Value: £0.01
MARCUS FERNANDEZ	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
PIERRE ADAMS	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
DAIN HEER	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
GILES HARRISON	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
ANDRE HORDAGODA	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
MATT MACKLIN	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
DAN COBLEY	Owned: 0.49 %	Shares: 7,170	Price per share: £0.00	Total Value: £0.01
BEN STARR	Owned: 0.39 %	Shares: 5,740	Price per share: £0.00	Total Value: £0.01
DYLAN SCHLOSBERG	Owned: 0.39 %	Shares: 5,740	Price per share: £0.00	Total Value: £0.01
GHAFOOR MASOOD	Owned: 0.39 %	Shares: 5,740	Price per share: £0.00	Total Value: £0.01
ANN OLESON	Owned: 0.38 %	Shares: 5,650	Price per share: £0.00	Total Value: £0.01
JAY KELLY	Owned: 0.38 %	Shares: 5,650	Price per share: £0.00	Total Value: £0.01
ALAN STONE	Owned: 0.29 %	Shares: 4,310	Price per share: £0.00	Total Value: £0.00
MELISSA REDBART	Owned: 0.29 %	Shares: 4,305	Price per share: £0.00	Total Value: £0.00
GED HEALY	Owned: 0.29 %	Shares: 4,300	Price per share: £0.00	Total Value: £0.00
GARETH ABBOTT	Owned: 0.24 %	Shares: 3,580	Price per share: £0.00	Total Value: £0.00
LIZA-JANE ABBOTT	Owned: 0.24 %	Shares: 3,580	Price per share: £0.00	Total Value: £0.00
SHIMON YAKOV SMITH	Owned: 0.24 %	Shares: 3,580	Price per share: £0.00	Total Value: £0.00
EMILY EVANS RUSSELL	Owned: 0.20 %	Shares: 2,870	Price per share: £0.00	Total Value: £0.00
GUY HILSON	Owned: 0.20 %	Shares: 2,870	Price per share: £0.00	Total Value: £0.00
PAOLO ZANIBONI	Owned: 0.20 %	Shares: 2,870	Price per share: £0.00	Total Value: £0.00
TARIQ MISKRY	Owned: 0.20 %	Shares: 2,870	Price per share: £0.00	Total Value: £0.00
SUKHJIT ARORA	Owned: 0.19 %	Shares: 2,860	Price per share: £0.00	Total Value: £0.00
CLAIRE LUTTER	Owned: 0.10 %	Shares: 1,440	Price per share: £0.00	Total Value: £0.00
RAYNER BOURTON	Owned: 0.10 %	Shares: 1,440	Price per share: £0.00	Total Value: £0.00
SANJAY MARAJ	Owned: 0.10 %	Shares: 1,435	Price per share: £0.00	Total Value: £0.00
SEBASTIEN BLANCHON	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
DAMIAN PITMAN	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
SUKHVINDER ARORA	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
ALASDAIR SCOTT	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
ASHLEY HAMES	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
DANIEL CARVALHO	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
YASMIN MISKRY	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
JAMES ROBERTS	Owned: 0.10 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.00
KAREN COOKE	Owned: 0.05 %	Shares: 710	Price per share: £0.00	Total Value: £0.00
JANE WILSON	Owned: 0.05 %	Shares: 710	Price per share: £0.00	Total Value: £0.00
PHILIP DOYLE	Owned: 0.05 %	Shares: 710	Price per share: £0.00	Total Value: £0.00
MATTHEW WILSON	Owned: 0.05 %	Shares: 710	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Simpson Smith 23/07/2022 - Present (2 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Sukhvinder Singh Arora 30/01/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Michael Bear Grylls 12/10/2022 - Present (2 years and 1 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 15	View Report
Rupert David Tate 19/01/2024 - Present (9 months) Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: Rupert David Tate (921481318) has left the board
Date: 24/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Rupert David Tate (921481318) Appointed
Date: 24/01/2024	Event: Edward Michael Bear Grylls (912249291) has left the board
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Board Member Sukhvinder Singh Arora (928899727) Appointed
Date: 17/10/2022	Event: New Board Member Edward Michael Bear Grylls (912249291) Appointed

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HEAD SHED APP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.5M

£119.1k

£1.9M

People Overview

2

2

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.5M

£119.1k

£1.9M

Accounts

People Overview

2

2

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™