Menna Overview
Here’s a quick overview of HEADS UP SOFTWARE LTD 👀 — a London based business that started in 2022.
HEADS UP SOFTWARE LTD
- Company statusactive
- Company No14415682
- Age4 years 1 month Incorporated 12 October 2022
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
HEADS UP SOFTWARE LTD is an active company incorporated on 12 October 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Incorporation Company
4 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKMAN, Daniel James | director | Feb 1971 | 12 Oct 2022 |
| MACFARLANE, David William | director | Sep 1992 | 12 Oct 2022 |
| SCHILD, Glen Stuart | director | Sep 1960 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glen Stuart Schild | Sep 1960 | 12 Oct 2022 |
| Mr David William Macfarlane | Sep 1992 | 12 Oct 2022 |
| Mr Daniel James Brookman | Feb 1971 | 12 Oct 2022 |
Related Companies
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MACFARLANE, David William are mutual persons.
SCHILD, Glen Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEADS UP SOFTWARE LTD 👀 — a London based business that started in 2022.