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Helios Deutsche Capital Ltd, SW11 3DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELIOS DEUTSCHE CAPITAL LTD

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

This company is commonly known as Helios Deutsche Capital Ltd. The company was founded 6 years ago and was given the registration number 11100651. The firm's registered office is in LONDON. You can find them at 54 Shuttleworth Road, , London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:HELIOS DEUTSCHE CAPITAL LTD
Company Number:11100651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:54 Shuttleworth Road, London, United Kingdom, SW11 3DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Shuttleworth Road, London, United Kingdom, SW11 3DF

Director01 October 2018Active
54, Shuttleworth Road, London, United Kingdom, SW11 3DF

Director07 December 2017Active

People with Significant Control

Mr Carl William Sorrell
Notified on:01 October 2018
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:United Kingdom
Address:54, Shuttleworth Road, London, United Kingdom, SW11 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hubert Gerard Patrick Van Den Bergh
Notified on:01 October 2018
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:United Kingdom
Address:54, Shuttleworth Road, London, United Kingdom, SW11 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl William Sorrell
Notified on:07 December 2017
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:United Kingdom
Address:54, Shuttleworth Road, London, United Kingdom, SW11 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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