This company is commonly known as Helios Ventures Limited. The company was founded 10 years ago and was given the registration number 08941694. The firm's registered office is in LONDON. You can find them at 5 Mallord House, 2-4 Mallord Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | HELIOS VENTURES LIMITED |
|---|---|---|
| Company Number | : | 08941694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2014 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Mallord House, 2-4 Mallord Street, London, United Kingdom, SW3 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Mallord House, 2-4 Mallord Street, London, United Kingdom, SW3 6DU | Director | 16 January 2015 | Active |
| Flat 6 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 16 January 2015 | Active |
| 5 Mallord House, 2-4 Mallord Street, London, United Kingdom, SW3 6DU | Director | 17 March 2014 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 28 April 2015 | Active |
| Mr Arpad Odry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | German |
| Address | : | 66a Netherwood Road, London, W14 0BG |
| Nature of control | : |
|
| Mr Dave Bhist | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | French |
| Country of residence | : | Poland |
| Address | : | Legnicka 17/37, 53-671wroclaw, Poland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-29 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-04-17 | Capital | Capital allotment shares. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Officers | Appoint person director company with name date. | Download |
| 2015-02-24 | Resolution | Resolution. | Download |
| 2015-02-16 | Capital | Capital allotment shares. | Download |
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