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HELKIA LTD

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

This company is commonly known as Helkia Ltd. The company was founded 11 years ago and was given the registration number 08369540. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELKIA LTD
Company Number:08369540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director22 January 2013Active

People with Significant Control

Mr Jeremy Vincent Karol Silewicz
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:2nd, Floor, London, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Rosemary Fleming
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
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 (6 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
2024-03-20Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-24Capital

Capital variation of rights attached to shares.

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2018-07-24Capital

Capital name of class of shares.

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2018-07-23Resolution

Resolution.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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