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Helen Infusion Limited, TS1 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELEN INFUSION LIMITED

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

This company is commonly known as Helen Infusion Limited. The company was founded 5 years ago and was given the registration number 11652540. The firm's registered office is in MIDDLESBROUGH. You can find them at 4 Finsbury Street, , Middlesbrough, North Yorkshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:HELEN INFUSION LIMITED
Company Number:11652540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:4 Finsbury Street, Middlesbrough, North Yorkshire, TS1 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Wake Street, Middlesbrough, England, TS3 6NU

Director01 March 2020Active
37, Peaton Street, Middlesbrough, United Kingdom, TS3 6JH

Director31 October 2018Active

People with Significant Control

Mr Mihaita Filip
Notified on:02 March 2020
Status:Active
Date of birth:February 1991
Nationality:Romanian
Address:4, Finsbury Street, Middlesbrough, TS1 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florin Mavrodin
Notified on:31 October 2018
Status:Active
Date of birth:April 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:37, Peaton Street, Middlesbrough, United Kingdom, TS3 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-02-08Gazette

Gazette filings brought up to date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-03-06Address

Default companies house registered office address applied.

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2018-10-31Incorporation

Incorporation company.

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