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HELIUM SOFA GROUP LIMITED

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

This company is commonly known as Helium Sofa Group Limited. The company was founded 11 years ago and was given the registration number 08470487. The firm's registered office is in NELSON. You can find them at Oak Bank Mill, Hallam Road, Nelson, Lancashire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HELIUM SOFA GROUP LIMITED
Company Number:08470487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Secretary10 November 2015Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director10 July 2013Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director28 March 2018Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director11 November 2015Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director10 July 2013Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director10 July 2013Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Secretary10 July 2013Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Corporate Secretary03 April 2013Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director10 July 2013Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director03 April 2013Active
Oak Bank Mill, Hallam Road, Nelson, BB9 8AJ

Director10 July 2013Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director03 April 2013Active

People with Significant Control

Nvm Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-05-30Accounts

Accounts with accounts type group.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type group.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type group.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Change person director company with change date.

Download
2020-09-14Accounts

Accounts with accounts type group.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-06Officers

Termination director company with name termination date.

Download
2019-05-01Mortgage

Mortgage satisfy charge full.

Download
2019-04-15Accounts

Accounts with accounts type group.

Download
2018-07-05Accounts

Accounts with accounts type group.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2017-04-18Resolution

Resolution.

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2017-04-18Confirmation statement

Confirmation statement with updates.

Download

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