| Company Name | Headbaker Limited |
|---|---|
| Directors | David Da Silva and Jessica Da Silva |
| Company Status | Active |
| Company Number | 08055633 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Da Silva |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF |
| Director Name | Mrs Jessica Da Silva |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF |
Location
| Registered Address | C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Da Silva 51.00% Ordinary |
|---|---|
| 49 at £1 | Jessica Da Silva 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442 |
| Cash | £1,435 |
| Current Liabilities | £20,128 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Filing History
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 25 February 2019 | Director's details changed for Mr David Da Silva on 25 February 2019 (2 pages) |
| 25 February 2019 | Director's details changed for Mrs Jessica Da Silva on 25 February 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 13 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 12 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Incorporation
|
| 3 May 2012 | Incorporation
|