HEADSTRONG WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
HEADSTRONG WORLDWIDE LIMITED
COMPANY NUMBER
02548735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/1990
(34 years and 1 months old)
WEBSITE
http://headstronguk.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1998
15/03/2001
JAMES MARTIN WORLDWIDE PLC
View all previous names
LONDON
EC3N 3AX
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
C/O Butler & Co Chartered
Accountants Walmar House
288-292 Regent Street
London
W1B 3AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105098) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEADSTRONG WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADSTRONG WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/10/1992 - Present (32 years and 1 months) Secretary: 16/10/1992 - Present (32 years and 1 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105098) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 13/05/2022 | Ishila Bhattacharya (928417824) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Ishila Bhattacharya (928417824) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Lester D'Souza (926675298) Appointed |
| 04/02/2020 | Ahmed Jamil Mazhari (919346402) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 06/11/2016 | New Confirmation Statement filed |
| 27/10/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609027) has left the board |
| 27/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609027) Appointed |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Alphonse Charles Valbrune (909970596) has left the board |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 29/01/2016 | Alphonse Charles Valbrune (909970596) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | Heather Diana White (918699716) has left the board |
| 01/10/2015 | Victor Francis Guaglianone (916064046) has left the board |
| 01/10/2015 | Lucinda Full (917254624) has left the board |
| 25/05/2015 | Heather Diana White (916064062) has left the board |
| 25/05/2015 | New Board Member Heather Diana White (918699716) Appointed |
| 02/02/2015 | New Board Member Orijit Das (919344123) Appointed |
| 02/02/2015 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
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