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Helium Tlds Ltd, EC2V 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELIUM TLDS LTD

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

This company is commonly known as Helium Tlds Ltd. The company was founded 6 years ago and was given the registration number 11354799. The firm's registered office is in LONDON. You can find them at 4th Floor, Saddlers House 44 Gutter Lane, Cheapside, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HELIUM TLDS LTD
Company Number:11354799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor, Saddlers House 44 Gutter Lane, Cheapside, London, England, EC2V 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director16 February 2023Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director06 February 2024Active
4th Floor, Saddlers House, 44 Gutter Lane, Cheapside, London, England, EC2V 6AE

Secretary10 May 2018Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director03 April 2020Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director10 May 2018Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director08 August 2023Active
4th Floor, Saddlers House, 44 Gutter Lane, Cheapside, London, England, EC2V 6AE

Director10 May 2018Active

People with Significant Control

Centralnic Limited
Notified on:10 May 2018
Status:Active
Country of residence:England
Address:Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Appoint person director company with name date.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-26Accounts

Legacy.

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2023-09-26Other

Legacy.

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2023-09-26Other

Legacy.

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2023-08-15Officers

Appoint person director company with name date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-28Accounts

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-09-20Other

Legacy.

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2022-09-20Other

Legacy.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Address

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

Download
2021-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-14Accounts

Legacy.

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2021-10-14Other

Legacy.

Download
2021-10-14Other

Legacy.

Download

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