Company information:
Headchannel Limited (No: 05289799)
Address: WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD, S11 9PS
Status: Liquidation
Incorporated: 17-Nov-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-May-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW GREEN ( DOB: Feb-1959 From: Nov-2004 )
Current Director: BEATA JOLANTA GREEN ( DOB: Jul-1968 From: Nov-2007 )
Current Secretary: BEATA JOLANTA GREEN ( From: Mar-2012 )
Resigned Director: PAMBOS CHARALAMBOUS ( From: Nov-2004 To: May-2005 )
Resigned Director: RADOSŁAW CHMIELEWSKI ( DOB: Jun-1978 From: Aug-2018 To: Oct-2021 )
Resigned Director: DEREK GRAHAM FRENCH ( DOB: Apr-1952 From: Nov-2004 To: Oct-2007 )
Resigned Director: VINCE NACEY ( DOB: May-1965 From: Jul-2005 To: Mar-2007 )
Resigned Director: CHRISTOPHER ANTHONY VINCZE ( From: Jul-2005 To: Nov-2006 )
Resigned Secretary: ALFRED IVY LTD ( From: Oct-2007 To: Nov-2009 )
Resigned Secretary: BRUTON KIFF LIMITED ( From: May-2005 To: Oct-2007 )
Resigned Secretary: PAMBOS CHARALAMBOUS ( From: Nov-2004 To: May-2005 )
Resigned Secretary: BERNARD DAVID WALES ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Mrs Beata Jolanta Green, The Manor House Ecclesall Road South, Sheffield, S11 9PS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-26)
Andrew Green, The Manor House Ecclesall Road South, Sheffield, S11 9PS: Has significant influence or control (Notified: 2016-10-21)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Current assets | 683,283 | 362,346 | 683283.0,362346.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net current assets (liabilities) | 338,492 | 86,483 | 338492.0,86483.0 |
| Total assets less current liabilities | 338,646 | 87,220 | 338646.0,87220.0 |
| Equity / share capital and reserves | 59,652 | -269,147 | 59652.0,-269147.0 |