The Headset Company Uk Ltd. Head office in Bristol. Check Director.

The Headset Company Uk Ltd, Bristol

The Headset Company Uk Ltd is a private limited company. Previously, it was named Osborne Investments (Bristol) Limited (changed on 2005-01-11). Registered at 29 Courtenay Road, Keynsham, Bristol BS31 1JU, the above-mentioned 19 years old enterprise was incorporated on 2004-09-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Deborah O. (appointed on 24 September 2004).

About
Name: The Headset Company Uk Ltd
Number: 05240426
Incorporation date: 2004-09-24
End of financial year: 31 December


Address:	29 Courtenay Road Keynsham Bristol BS31 1JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Deborah O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon O.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	159,597	157,136	156,526	181,761	167,163	98,804	97,591	46,665	59,407	93,567	80,488	348,687
Fixed Assets	-	-	-	-	220,175	219,935	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	337,975	348,134	338,900	340,188	318,152	-	-	-	-	-	-	-
Tangible Fixed Assets	227,135	224,735	222,692	220,683	220,175	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	337,975	348,134	338,900	340,188	318,152	290,998	286,076	253,875	263,312	274,137	222,624	311,341

The date for The Headset Company Uk Ltd confirmation statement filing is 2024-10-08. The most recent confirmation statement was filed on 2023-09-24. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Deborah O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/06/30 - the day secretary's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
CH01	On 2016/09/25 director's details were changed filed on: 25th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/25 director's details were changed filed on: 25th, September 2016 \| officers	Free Download (2 pages)
CH03	On 2016/09/25 secretary's details were changed filed on: 25th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 26th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/25 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 5th, October 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/05 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 25th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/09/24 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/24 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, September 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/08/07 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT filed on: 13th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT filed on: 13th, August 2007 \| address	Free Download (1 page)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/14. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/14. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed osborne investments (bristol) li mitedcertificate issued on 11/01/05 filed on: 11th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed osborne investments (bristol) li mitedcertificate issued on 11/01/05 filed on: 11th, January 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, September 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)

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