HEADS UP SOFTWARE LTD
HEADS UP SOFTWARE LTD is an active private limited company, incorporated on 12 October 2022. The nature of the business is Business and domestic software development. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. HEADS UP SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14415682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST LAWRENCE LODGE |
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Address Line 2 | 37 CHAMBERLAIN STREET |
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Post Town | WELLS |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | BA5 2PQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
HEADS UP SOFTWARE LTD
Directors
(The company's officers)
MR DANIEL JAMES BROOKMAN
(~53 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
MR DAVID WILLIAM MACFARLANE
(~31 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSFORMATION SERVICE LEAD, LOCAL
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
MR GLEN STUART SCHILD
(~63 year old British national)
ST LAWRENCE LODGE 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2022
Shareholders
(Persons of Significant Control)
Mr Glen Stuart Schild
(~63 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/10/2022
Mr David William Macfarlane
(~31 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/10/2022
Mr Daniel James Brookman
(~53 year old British national)
St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/10/2022
Connections
(Shared officers)
QUENCH CHRISTIAN BOOKSHOPS
- MR DAVID WILLIAM MACFARLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEADS UP SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, BA5 2PQ.
Map of HEADS UP SOFTWARE LTD at local scale
Map of HEADS UP SOFTWARE LTD at district scale
More Companies in BA5 2PQ
Other companies with registered offices in BA5 2PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)