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HELASTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helastel Limited. The company was founded 21 years ago and was given the registration number 05146061. The firm's registered office is in BRISTOL. You can find them at Queens Quay, 33-35 Queen Square, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HELASTEL LIMITED
Company Number:05146061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Queens Quay, 33-35 Queen Square, Bristol, England, BS1 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helastel Limited, 71, Queens Road, Clifton, Bristol, England, BS8 1QP

Director01 March 2017Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director01 March 2018Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director25 September 2017Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director09 May 2022Active
Henleaze House, 13 Harbury Road, Bristol, BS9 4PN

Secretary04 August 2006Active
14, Light Close, Corsham, SN13 0DF

Secretary04 June 2004Active
31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX

Corporate Secretary14 May 2010Active
28, Mona Road, West Bridgeford, Nottingham, NG2 5BQ

Director04 June 2004Active
Queens Quay, 33-35 Queen Square, Bristol, England, BS1 4LU

Director04 June 2004Active
71, Queens Road, Clifton, Bristol, BS8 1QP

Director01 November 2018Active
Queens Quay, 33-35 Queen Square, Bristol, England, BS1 4LU

Director21 November 2019Active
Beacon Tower, Colston Street, Bristol, England, BS1 4XE

Director28 June 2021Active

People with Significant Control

Mr Yury Prokhorov
Notified on:28 May 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Queens Quay, 33-35 Queens Square, Bristol, United Kingdom, BS1 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iouri Prokhorov Prokhorov
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Russian
Address:Centenary House, Peninsula Park, Exeter, EX2 7XE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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