TRU Headz Limited

Company Name	TRU Headz Limited
Director	David Oyston
Company Status	Active
Company Number	04869908
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David Oyston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(20 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Mr Clifford Joseph Price
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Secretary Name	Clifford John Price
Status	Resigned
Appointed	08 January 2010(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Anthony David Crook
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 November 2023)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	303 The Pillbox 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

5 March 2024	Termination of appointment of Anthony David Crook as a director on 11 November 2023 (1 page)
4 March 2024	Appointment of Mr David Oyston as a director on 10 November 2023 (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 January 2020	Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019 (1 page)
17 January 2020	Notification of Golden Artisan Holdings Pte.Ltd as a person with significant control on 22 August 2019 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
11 November 2019	Termination of appointment of Clifford Joseph Price as a director on 11 November 2019 (1 page)
1 November 2019	Appointment of Mr Anthony Crook as a director on 1 November 2019 (2 pages)
16 October 2019	Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to 303 the Pillbox 115 Coventry Road London E2 6GH on 16 October 2019 (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 February 2017	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 13 February 2017 (1 page)
8 September 2016	Termination of appointment of Clifford John Price as a secretary on 1 September 2016 (1 page)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Clifford John Price as a secretary on 1 September 2016 (1 page)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016 (1 page)
17 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
17 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
27 August 2015	Director's details changed for Clifford John Price on 18 August 2015 (2 pages)
27 August 2015	Director's details changed for Clifford John Price on 18 August 2015 (2 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014	Director's details changed for Clifford John Price on 18 August 2014 (2 pages)
1 September 2014	Director's details changed for Clifford John Price on 18 August 2014 (2 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
8 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Registered office address changed from C/O C C Young & Co 48 Pland Street London W1F 7ND on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O C C Young & Co 48 Pland Street London W1F 7ND on 12 September 2011 (1 page)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 September 2009	Return made up to 18/08/09; full list of members (3 pages)
10 September 2009	Return made up to 18/08/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 August 2008	Return made up to 18/08/08; full list of members (3 pages)
20 August 2008	Return made up to 18/08/08; full list of members (3 pages)
9 November 2007	Return made up to 18/08/07; no change of members (6 pages)
9 November 2007	Return made up to 18/08/07; no change of members (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (6 pages)
14 September 2006	Return made up to 18/08/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
23 August 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 (6 pages)
23 August 2005	Return made up to 18/08/05; full list of members 363(287) ‐ Registered office changed on 23/08/05 (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 October 2004	Return made up to 18/08/04; full list of members (6 pages)
26 October 2004	Return made up to 18/08/04; full list of members (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: c/o c c young & co, chesham house, 150 regent street london W1B 5SJ (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o c c young & co, chesham house, 150 regent street london W1B 5SJ (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
18 August 2003	Incorporation (18 pages)
18 August 2003	Incorporation (18 pages)

TRU Headz Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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