UKBizDB.co.uk

HELIPADDY LIMITED

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

This company is commonly known as Helipaddy Limited. The company was founded 10 years ago and was given the registration number 08866916. The firm's registered office is in LONDON. You can find them at 19 Addison Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HELIPADDY LIMITED
Company Number:08866916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Addison Avenue, London, England, W11 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Addison Avenue, London, England, W11 4QS

Director29 January 2014Active

People with Significant Control

Ms Sarah Chenevix-Trench
Notified on:13 July 2021
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:19, Addison Avenue, London, England, W11 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Wills
Notified on:13 July 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:19, Addison Avenue, London, England, W11 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Earlymarket Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Addison Avenue, London, England, W11 4QR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Capital

Capital allotment shares.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts amended with made up date.

Download
2022-12-13Capital

Capital allotment shares.

Download
2022-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-18Capital

Capital allotment shares.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-29Persons with significant control

Notification of a person with significant control.

Download
2022-01-29Persons with significant control

Notification of a person with significant control.

Download
2022-01-29Persons with significant control

Cessation of a person with significant control.

Download
2021-12-10Capital

Capital allotment shares.

Download
2021-09-15Capital

Capital alter shares subdivision.

Download
2021-06-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Address

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

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Address

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

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.