HELENIUS GLOBAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helenius Global Ltd. The company was founded 6 years ago and was given the registration number 11132050. The firm's registered office is in LONDON. You can find them at Suite 1, 5 Percy Street, Fitzrovia, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HELENIUS GLOBAL LTD |
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| Company Number | : | 11132050 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2018 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 111181, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF | Director | 06 October 2021 | Active |
| Suite 1,, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG | Director | 03 January 2018 | Active |
People with Significant Control
| Mr Adrian Carp |
| Notified on | : | 06 October 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 111181, 2nd Floor, London, United Kingdom, W1W 8AF |
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| Nature of control | : | - Significant influence or control
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| Ms Juliette Michel Clarisse |
| Notified on | : | 22 December 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Citizen Of Seychelles |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1,, 5 Percy Street, London, United Kingdom, W1T 1DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)