Deskpro Ltd

Company Name	Deskpro Ltd
Director	Christopher James Padfield
Company Status	Active
Company Number	04249340
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 10 months ago)
Previous Name	Headstart Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher James Padfield
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	79 Hartfield Road London SW19 3ES

Secretary Name	Mr Michael John Padfield
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Grubwood Lane Cookham Maidenhead Berkshire SL6 9UB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.deskpro.com/
Email address	[email protected]

Location

Registered Address	79 Hartfield Road London SW19 3ES
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Christopher James Padfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,253
Cash	£200,392
Current Liabilities	£138,180

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks, 2 days ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
17 April 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 100.067825 (3 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
13 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2021	Memorandum and Articles of Association (38 pages)
13 April 2021	Resolutions RES13 ‐ Sub-division 01/04/2021 (2 pages)
13 April 2021	Sub-division of shares on 1 April 2021 (7 pages)
28 January 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
14 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 August 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
17 April 2018	Director's details changed for Mr Christopher James Padfield on 17 April 2018 (2 pages)
7 February 2018	Registered office address changed from 81-83 Fulham High Street London SW6 3JA United Kingdom to 79 Hartfield Road London SW19 3ES on 7 February 2018 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
24 February 2016	Termination of appointment of Michael John Padfield as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Michael John Padfield as a secretary on 24 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Director's details changed for Mr Christopher James Padfield on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 146a Abbey Road London NW6 4SR to 81-83 Fulham High Street London SW6 3JA on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Christopher James Padfield on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from 146a Abbey Road London NW6 4SR to 81-83 Fulham High Street London SW6 3JA on 5 January 2016 (1 page)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Registered office address changed from Deskpro Ltd 1 East Poultry Avenue London EC1A 9PT United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Deskpro Ltd 1 East Poultry Avenue London EC1A 9PT United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Deskpro Ltd 1 East Poultry Avenue London EC1A 9PT United Kingdom on 3 December 2012 (1 page)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2011	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on 3 November 2011 (1 page)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Director's details changed for Mr Christopher James Padfield on 23 August 2010 (3 pages)
6 September 2010	Director's details changed for Mr Christopher James Padfield on 23 August 2010 (3 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed headstart solutions LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
1 September 2010	Company name changed headstart solutions LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (14 pages)
8 April 2010	Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 8 April 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 10/07/09; full list of members (5 pages)
3 August 2009	Return made up to 10/07/09; full list of members (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 August 2007	Return made up to 10/07/07; no change of members (6 pages)
3 August 2007	Return made up to 10/07/07; no change of members (6 pages)
27 July 2006	Return made up to 10/07/06; full list of members (6 pages)
27 July 2006	Return made up to 10/07/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 October 2005	Return made up to 10/07/05; full list of members (6 pages)
5 October 2005	Return made up to 10/07/05; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 July 2004	Return made up to 10/07/04; full list of members (6 pages)
12 July 2004	Return made up to 10/07/04; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 July 2003	Return made up to 10/07/03; no change of members (6 pages)
12 July 2003	Return made up to 10/07/03; no change of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 September 2002	Registered office changed on 20/09/02 from: greenways grubwood lane, cookham dean maidenhead berkshire SL6 9UB (1 page)
20 September 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 September 2002	Registered office changed on 20/09/02 from: greenways grubwood lane, cookham dean maidenhead berkshire SL6 9UB (1 page)
20 September 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
1 August 2002	Return made up to 10/07/02; full list of members (6 pages)
1 August 2002	Return made up to 10/07/02; full list of members (6 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
10 July 2001	Incorporation (15 pages)
10 July 2001	Incorporation (15 pages)

Deskpro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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