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 | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| 36, The Street, Puttenham, Guildford, England, GU3 1AR | Director | 14 June 2022 | Active |
| 13, Queen Mary's Court, Waltham Abbey, United Kingdom, EN9 3YH | Director | 07 July 2016 | Active |
| 1, Rylston Close, Sewardstone Road, London, United Kingdom, E4 7FA | Director | 30 July 2021 | Active |
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 (8 months remaining)