Company Information for

HEADBOX SOLUTIONS LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,

Company Registration Number

09410663

Private Limited Company

Active

About Headbox Solutions Ltd

HEADBOX SOLUTIONS LIMITED was founded on 2015-01-28 and has its registered office in London. The organisation's status is listed as "Active". Headbox Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEADBOX SOLUTIONS LIMITED
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Previous Names
HEADROOM LIMITED
06/06/2015

Filing Information

Company Number09410663
Date formed2015-01-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:30:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Jane Needham Company Secretary 2018-07-31
Ralph David Kugler Director DIRECTOR 2016-05-04 UNITED KINGDOM
Martin Mccourt Director DIRECTOR 2016-05-04 ENGLAND
Andrew Francis Needham Director DIRECTOR 2015-01-28 UNITED KINGDOM
Lindsay Jane Needham Director DIRECTOR 2015-01-28 UNITED KINGDOM
Aaron Thomas Simpson Director DIRECTOR 2016-05-04 UNITED KINGDOM
Nikolaus Rudolf Zwick Director DIRECTOR 2017-12-05 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Dominic Edwin Collier Director 2016-05-04 2017-03-03

Related Directorships for Ralph David Kugler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph David Kugler AI WERTHEIMER HOLDCO UK LIMITEDDirector 2018-05-11 CURRENT 2017-10-20 Active
Ralph David Kugler KUGLER ADVISORY LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Ralph David Kugler REACH2 ACADEMY TRUSTDirector 2018-02-01 CURRENT 2013-03-19 Active
Ralph David Kugler WERTHEIMER UK LIMITEDDirector 2018-01-29 CURRENT 2017-07-28 Active
Ralph David Kugler KUGLER ASSOCIATES LIMITEDDirector 2009-04-07 CURRENT 2009-04-07 Dissolved 2017-07-25

Related Directorships for Andrew Francis Needham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Francis Needham THE MAISON DE LA VIE LTDDirector 2015-03-26 CURRENT 2015-03-26 Active

Related Directorships for Aaron Thomas Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron Thomas Simpson COINABLE LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active
Aaron Thomas Simpson IMPACT TECHNOLOGIES PLATFORM LTDDirector 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
Aaron Thomas Simpson MILON LIFE LIMITEDDirector 2015-07-22 CURRENT 2015-03-27 Active - Proposal to Strike off
Aaron Thomas Simpson GORGEOUS SERVICES LIMITEDDirector 2014-07-25 CURRENT 2006-02-20 Dissolved 2016-06-14
Aaron Thomas Simpson QUINTESSENTIALLY MAGAZINE LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-04-26
Aaron Thomas Simpson QUINTESSENTIALLY MEDIA LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Aaron Thomas Simpson QUINTESSENTIALLY RETAIL LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active
Aaron Thomas Simpson QUINTESSENTIALLY SPIRITS (UK) LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
Aaron Thomas Simpson LIFESTYLE CONCIERGE MANAGEMENT LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active
Aaron Thomas Simpson QUINTESSENTIALLY DIGITAL LIMITEDDirector 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY EVENTS MANAGEMENT LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
Aaron Thomas Simpson WORDEO LIMITEDDirector 2013-01-12 CURRENT 2012-10-19 Liquidation
Aaron Thomas Simpson QUINTESSENTIALLY MOBILE LIMITEDDirector 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY ART CONSULTING LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
Aaron Thomas Simpson IDRIS INVESTMENTS LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY BRANDED PRODUCTS LIMITEDDirector 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY PRIVATE ISLANDS LIMITEDDirector 2011-08-16 CURRENT 2007-02-16 Dissolved 2014-03-25
Aaron Thomas Simpson ALCHEMY CONCIERGE LIMITEDDirector 2011-08-16 CURRENT 2007-10-18 Dissolved 2014-03-25
Aaron Thomas Simpson QUINTESSENTIALLY ESCAPE LIMITEDDirector 2011-08-16 CURRENT 2007-02-27 Dissolved 2016-05-17
Aaron Thomas Simpson QUINTESSENTIALLY PRIVATE OFFICE LIMITEDDirector 2011-04-21 CURRENT 2011-04-21 Dissolved 2015-09-29
Aaron Thomas Simpson QUINTESSENTIALLY EDUCATION LIMITEDDirector 2011-04-20 CURRENT 2011-04-20 Active
Aaron Thomas Simpson QUINTESSENTIALLY HOME LIMITEDDirector 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-01-17
Aaron Thomas Simpson QUINTESSENTIALLY FOUNDATIONDirector 2011-02-10 CURRENT 2011-02-10 Active
Aaron Thomas Simpson QUINTESSENTIALLY HOTELS LIMITEDDirector 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-04-26
Aaron Thomas Simpson QUINTESSENTIALLY EPICURE LIMITEDDirector 2010-12-29 CURRENT 2010-12-29 Dissolved 2016-01-12
Aaron Thomas Simpson QUINTESSENTIALLY VILLAS LIMITEDDirector 2010-12-06 CURRENT 2010-12-06 Active
Aaron Thomas Simpson QUINTESSENTIALLY SPA CONCEPTS LIMITEDDirector 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-03-25
Aaron Thomas Simpson QUIVERZ LIMITEDDirector 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-09-27
Aaron Thomas Simpson QUINTESSENTIALLY ROCKSURE LIMITEDDirector 2010-07-02 CURRENT 2010-07-02 Dissolved 2014-03-25
Aaron Thomas Simpson QUINTESSENTIALLY CARS LIMITEDDirector 2010-05-10 CURRENT 2010-05-10 Dissolved 2016-04-26
Aaron Thomas Simpson QUINTESSENTIALLY FILMS LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-26
Aaron Thomas Simpson QUINTESSENTIALLY AWARDS LIMITEDDirector 2010-03-29 CURRENT 2010-03-29 Dissolved 2016-11-15
Aaron Thomas Simpson QUINTESSENTIALLY AVIATION LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Active
Aaron Thomas Simpson QUINTESSENTIALLY COVERED LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Active
Aaron Thomas Simpson QUINTESSENTIALLY CLUBS LIMITEDDirector 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-05-17
Aaron Thomas Simpson QUINTESSENTIALLY TRAVEL LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Active
Aaron Thomas Simpson Q91011 LIMITEDDirector 2008-06-30 CURRENT 2008-06-30 Dissolved 2014-03-25
Aaron Thomas Simpson QUINTESSENTIALLY DEVELOPMENT LIMITEDDirector 2008-05-22 CURRENT 2008-05-22 Dissolved 2016-09-27
Aaron Thomas Simpson QUINTESSENTIALLY DESIGN LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY TELEVISION LIMITEDDirector 2008-02-25 CURRENT 2008-02-25 Dissolved 2017-06-13
Aaron Thomas Simpson QUINTESSENTIALLY GIFTS LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Aaron Thomas Simpson LIVE EVIL LTDDirector 2007-10-18 CURRENT 2005-03-30 Dissolved 2013-11-05
Aaron Thomas Simpson QUINTESSENTIALLY FLOWERS LIMITEDDirector 2007-08-30 CURRENT 2007-05-29 Dissolved 2016-09-27
Aaron Thomas Simpson QUINTESSENTIALLY COMMUNICATIONS LIMITEDDirector 2007-08-30 CURRENT 2005-09-06 Active
Aaron Thomas Simpson LITTLE BEAUTY LTDDirector 2007-08-29 CURRENT 2005-09-28 Dissolved 2013-11-05
Aaron Thomas Simpson QUINTESSENTIALLY MODELS LIMITEDDirector 2007-08-20 CURRENT 2005-07-20 Dissolved 2015-01-13
Aaron Thomas Simpson QUINTESSENTIALLY ESTATES LIMITEDDirector 2007-01-09 CURRENT 2007-01-09 Active
Aaron Thomas Simpson QUINTESSENTIALLY & CO. LIMITEDDirector 2005-12-12 CURRENT 2005-10-07 Active
Aaron Thomas Simpson IDRIS COMMERCE LTDDirector 2004-08-01 CURRENT 2004-04-16 Dissolved 2014-03-11
Aaron Thomas Simpson QUINTESSENTIALLY SALES LIMITEDDirector 2000-12-13 CURRENT 2000-12-13 Dissolved 2016-04-26
Aaron Thomas Simpson QUINTESSENTIALLY PUBLISHING LIMITEDDirector 2000-08-23 CURRENT 2000-08-16 Active - Proposal to Strike off
Aaron Thomas Simpson QUINTESSENTIALLY (UK) LIMITEDDirector 1999-11-17 CURRENT 1999-11-17 Active