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HELBRON SYSTEM LLP

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

This company is commonly known as Helbron System Llp. The company was founded 12 years ago and was given the registration number OC370458. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:HELBRON SYSTEM LLP
Company Number:OC370458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Llp Designated Member16 April 2020Active
7, Bell Yard, London, England, WC2A 2JR

Llp Designated Member16 April 2020Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member11 April 2018Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member11 April 2018Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member05 December 2011Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member05 December 2011Active

People with Significant Control

Rustam Hakberdiev
Notified on:16 April 2020
Status:Active
Date of birth:October 1973
Nationality:Uzbek
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Ulugbek Mamatkulov
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Uzbek
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

Change registered office address limited liability partnership with date old address new address.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-01-08Gazette

Gazette filings brought up to date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-23Officers

Termination member limited liability partnership with name termination date.

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2020-04-23Officers

Termination member limited liability partnership with name termination date.

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2020-04-23Officers

Appoint person member limited liability partnership with appointment date.

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2020-04-23Officers

Appoint person member limited liability partnership with appointment date.

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2020-04-23Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-04-23Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

Change registered office address limited liability partnership with date old address new address.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-05-16Officers

Appoint corporate member limited liability partnership with appointment date.

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