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HELIOCOR LTD

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

This company is commonly known as Heliocor Ltd. The company was founded 9 years ago and was given the registration number 09195481. The firm's registered office is in LONDON. You can find them at 288 Bishopsgate, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HELIOCOR LTD
Company Number:09195481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:288 Bishopsgate, London, England, EC2M 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, The Circle, Queen Elizabeth Street, London, United Kingdom, SE1 2JG

Director30 August 2014Active
14, New Street, London, England, EC2M 4HE

Director30 August 2017Active

People with Significant Control

Mr Angel Marquez
Notified on:26 February 2019
Status:Active
Date of birth:December 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:288, Bishopsgate, London, United Kingdom, EC2M 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vikas Shrinath Tripathi
Notified on:29 August 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:20, Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Significant influence or control
Mr Owen Alexander James Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:20, Birchin Lane, London, England, EC3V 9DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-12Address

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

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Address

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

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Capital

Capital allotment shares.

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2021-10-05Capital

Capital allotment shares.

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2021-10-05Capital

Capital allotment shares.

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2021-10-05Capital

Capital allotment shares.

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2021-10-05Capital

Capital allotment shares.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Address

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

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2020-11-04Officers

Termination director company with name termination date.

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2020-09-02Capital

Capital allotment shares.

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2020-08-14Capital

Capital allotment shares.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-04-21Address

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

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2019-10-07Capital

Capital allotment shares.

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2019-10-03Capital

Capital allotment shares.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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