HELIOS CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helios Consultants Limited. The company was founded 15 years ago and was given the registration number 07055676. The firm's registered office is in WOODFORD GREEN. You can find them at 35 Charteris Road, , Woodford Green, Essex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | HELIOS CONSULTANTS LIMITED |
---|
Company Number | : | 07055676 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 23 October 2009 |
---|
End of financial year | : | 31 October 2019 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 62090 - Other information technology service activities
|
---|
Office Address & Contact
Registered Address | : | 35 Charteris Road, Woodford Green, Essex, IG8 0AS |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
9 Ensign House, Admirals Way, Marshwall, E14 9XQ | Director | 23 October 2009 | Active |
37th, Floor, One Canada Square, London, United Kingdom, E14 5AA | Director | 23 October 2009 | Active |
39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 23 October 2009 | Active |
People with Significant Control
Mr Sandip Chaudhari |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1974 |
---|
Nationality | : | Indian |
---|
Address | : | 35, Charteris Road, Woodford Green, IG8 0AS |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mrs Sharmishtha Chaudhari |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1976 |
---|
Nationality | : | British |
---|
Address | : | 9 Ensign House, Admirals Way, Marshwall, E14 9XQ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Sandip Chaudhari |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1974 |
---|
Nationality | : | British |
---|
Address | : | 9 Ensign House, Admirals Way, Marshwall, E14 9XQ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)