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Heliconia Technology Limited, HP23 5EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELICONIA TECHNOLOGY LIMITED

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

This company is commonly known as Heliconia Technology Limited. The company was founded 11 years ago and was given the registration number 08124745. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HELICONIA TECHNOLOGY LIMITED
Company Number:08124745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Director29 June 2012Active

People with Significant Control

Mr Shaieb Tanweer
Notified on:29 June 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaieb Tanweer
Notified on:06 April 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Plaza 9, Kd Tower, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Gazette

Gazette notice compulsory.

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2018-11-14Address

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

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2018-07-17Persons with significant control

Notification of a person with significant control.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Address

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

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Annual return

Annual return company with made up date full list shareholders.

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