Pedhead Ltd. Head office in New Malden. Check Director.

Pedhead Ltd, New Malden

Pedhead Ltd is a private limited company. Formerly, it was called Pedsoft Consulting Ltd (it was changed on 2021-03-30). Registered at 14 George Road, New Malden KT3 6BU, this 11 years old business was incorporated on 2012-05-31 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the firm: Rupert P. (appointed on 31 May 2012).

About
Name: Pedhead Ltd
Number: 08090606
Incorporation date: 2012-05-31
End of financial year: 31 May


Address:	14 George Road New Malden KT3 6BU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Rupert P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,468	8,097	5,859	5,950	8,929	363	1,536	5,185	36,391	43,117
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,877	879	-506	-462	-	-	-	-	-	-
Tangible Fixed Assets	379	189	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,877	879	-506	-462	526	-2,273	352	692	45,133	47,347
Fixed Assets	379	-	-	-	-	-	807	3,676	23,860	22,216

The target date for Pedhead Ltd confirmation statement filing is 2024-05-26. The most current one was filed on 2023-05-12. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary professional Rupert P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, November 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 17th Oct 2019. New Address: 14 George Road New Malden KT3 6BU. Previous address: 1 Crosland Place London SW11 5PJ England filed on: 17th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 17th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st May 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 13th Feb 2017. New Address: 1 Crosland Place London SW11 5PJ. Previous address: 16 Radnor Avenue Radnor Avenue Harrow Middlesex HA1 1SB England filed on: 13th, February 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: Wed, 20th Jul 2016. New Address: 16 Radnor Avenue Radnor Avenue Harrow Middlesex HA1 1SB. Previous address: Flat 4 28 Merton Road Southsea Hants PO5 2AQ filed on: 20th, July 2016 \| address	Free Download (1 page)
CH01	On Mon, 20th Jun 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, November 2015 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2015 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, September 2015 \| gazette	Free Download
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 15th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 9th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 9th Aug 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2012 \| incorporation	Free Download (21 pages)

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