UKBizDB.co.uk

HELIOS MAGIQUE LTD

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

This company is commonly known as Helios Magique Ltd. The company was founded 10 years ago and was given the registration number 08705579. The firm's registered office is in ST. IVES. You can find them at 13 Bowling Green Terrace, , St. Ives, Cornwall. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HELIOS MAGIQUE LTD
Company Number:08705579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:13 Bowling Green Terrace, St. Ives, Cornwall, TR26 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Bowling Green Terrace, St. Ives, England, TR26 1JS

Director25 September 2013Active

People with Significant Control

Mr Luke Edward Norcross-Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:13, Bowling Green Terrace, St. Ives, TR26 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-01Accounts

Accounts with accounts type dormant.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Address

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

Download
2014-02-26Address

Change registered office address company with date old address.

Download
2013-09-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.