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HELIUM DRAGON LTD

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

This company is commonly known as Helium Dragon Ltd. The company was founded 9 years ago and was given the registration number 09070841. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HELIUM DRAGON LTD
Company Number:09070841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 13-14 Kings Gardens, Hove, England, BN3 2PG

Director04 June 2014Active
Flat 11, 13-14 Kings Gardens, Hove, England, BN3 2PG

Director30 September 2014Active

People with Significant Control

Mr Jay Davis
Notified on:06 April 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Flat 11, 13-14 Kings Gardens, Hove, England, BN3 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jia Shi
Notified on:06 April 2017
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:England
Address:Flat 11, 13-14 Kings Gardens, Hove, England, BN3 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-07-10Persons with significant control

Change to a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person director company with change date.

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