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HELIUM MIRACLE 222 LIMITED

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

This company is commonly known as Helium Miracle 222 Limited. The company was founded 8 years ago and was given the registration number 10268130. The firm's registered office is in LONDON. You can find them at 1 1 Rylston Close, Sewardstone Road, London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELIUM MIRACLE 222 LIMITED
Company Number:10268130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 1 Rylston Close, Sewardstone Road, London, London, United Kingdom, E4 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, The Street, Puttenham, Guildford, England, GU3 1AR

Director14 June 2022Active
13, Queen Mary's Court, Waltham Abbey, United Kingdom, EN9 3YH

Director07 July 2016Active
1, Rylston Close, Sewardstone Road, London, United Kingdom, E4 7FA

Director30 July 2021Active

People with Significant Control

Mr Diarmuid Clohessy
Notified on:15 June 2022
Status:Active
Date of birth:March 1978
Nationality:Irish
Country of residence:England
Address:Woodlands, Church Road, Colchester, England, CO5 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Diamuid Clohessy
Notified on:15 June 2022
Status:Active
Date of birth:March 1978
Nationality:Irish
Country of residence:England
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, England, CM12 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sbs Group Limited
Notified on:14 June 2022
Status:Active
Country of residence:England
Address:Level 17 Dashwood House, Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Gerald Blower
Notified on:30 July 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1, Rylston Close, London, United Kingdom, E4 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debbie Catherine Blower
Notified on:07 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Rylston Close, London, United Kingdom, E4 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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