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Helios Logistics Limited, MK6 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELIOS LOGISTICS LIMITED

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

This company is commonly known as Helios Logistics Limited. The company was founded 6 years ago and was given the registration number 11287019. The firm's registered office is in MILTON KEYNES. You can find them at 32 Mullion Place, Fishermead, Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HELIOS LOGISTICS LIMITED
Company Number:11287019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Mullion Place, Fishermead, Milton Keynes, England, MK6 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Mullion Place, Fishermead, Milton Keynes, England, MK6 2DX

Director03 April 2018Active
32, Mullion Place, Fishermead, Milton Keynes, England, MK6 2DX

Director06 April 2019Active

People with Significant Control

Mr Lucian Bratu
Notified on:03 April 2018
Status:Active
Date of birth:February 1967
Nationality:Romanian
Country of residence:England
Address:32, Mullion Place, Milton Keynes, England, MK6 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-08-30Address

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

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Change account reference date company current shortened.

Download
2018-04-03Incorporation

Incorporation company.

Download

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