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CLEAR HEADS DIGITAL CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Heads Digital Consultants Ltd. The company was founded 6 years ago and was given the registration number 11140812. The firm's registered office is in FINCHLEY. You can find them at 2 Woodberry Grove, 1st Floor, Finchley, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEAR HEADS DIGITAL CONSULTANTS LTD
Company Number:11140812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Woodberry Grove, 1st Floor, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director03 May 2022Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director09 January 2018Active
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director01 September 2018Active

People with Significant Control

Ms Shirien Bhaijee
Notified on:07 February 2024
Status:Active
Date of birth:March 1969
Nationality:South African
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Significant influence or control
Mrs Fatima Gattoo
Notified on:09 January 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type dormant.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Termination director company with name termination date.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Appoint person director company with name date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-08-19Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Officers

Change person director company with change date.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Appoint person director company with name date.

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