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HEADPRISM LTD

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

This company is commonly known as Headprism Ltd. The company was founded 18 years ago and was given the registration number 05776313. The firm's registered office is in GOSPORT. You can find them at Tml House, 1a The Anchorage, Gosport, Hampshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HEADPRISM LTD
Company Number:05776313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Secretary15 September 2008Active
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Director10 April 2017Active
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Director10 April 2017Active
Tml House, 1a The Anchorage, Gosport, PO12 1LY

Director26 June 2006Active
218 Bassett Green Road, Southampton, SO16 3NF

Secretary26 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 April 2006Active
218 Bassett Green Road, Southampton, SO16 3NF

Director26 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 April 2006Active

People with Significant Control

Mr Kevin May
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Tml House, Gosport, PO12 1LY
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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-09-24Capital

Capital name of class of shares.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-18Officers

Appoint person director company with name date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Capital

Capital allotment shares.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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