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HELIOTROPE DESIGN LIMITED

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

This company is commonly known as Heliotrope Design Limited. The company was founded 18 years ago and was given the registration number 05607730. The firm's registered office is in SALISBURY. You can find them at Orchard House, Little London, Broad Chalke, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELIOTROPE DESIGN LIMITED
Company Number:05607730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orchard House, Little London, Broad Chalke, Salisbury, Wiltshire, SP5 5HL.
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director31 October 2005Active
Orchard House, Little London, Broadchalke, Salisbury, United Kingdom, SP5 5HL

Secretary31 October 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary31 October 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director31 October 2005Active

People with Significant Control

Mrs Tamzin Antoinette Carita Newby
Notified on:26 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Change of name

Certificate change of name company.

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2024-02-12Officers

Change person director company with change date.

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2024-02-07Address

Change sail address company with new address.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Address

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

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-08-22Address

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

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-11-30Officers

Change person secretary company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Change person director company with change date.

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2016-10-05Address

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

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