UKBizDB.co.uk

HELLOIQ LIMITED

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

This company is commonly known as Helloiq Limited. The company was founded 18 years ago and was given the registration number 05827994. The firm's registered office is in HIGH WYCOMBE. You can find them at Techhouse Unit 2, Eden Centre, 14 Newland Street, High Wycombe, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:HELLOIQ LIMITED
Company Number:05827994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Techhouse Unit 2, Eden Centre, 14 Newland Street, High Wycombe, England, HP11 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Techhouse, Unit 2, Eden Centre, 14 Newland Street, High Wycombe, England, HP11 2DQ

Director19 June 2023Active
3b, Imperial Studios, 3-11 Imperial Road, London, SW6 2AG

Secretary25 July 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 May 2006Active
Techhouse, Unit 2, Eden Centre, 14 Newland Street, High Wycombe, England, HP11 2DQ

Director25 July 2007Active
3a Imperial Studios, 3-11 Imperial Road, London, SW6 2AG

Director25 July 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 May 2006Active

People with Significant Control

Techhouse Communications Limited
Notified on:22 May 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Eden Centre, High Wycombe, United Kingdom, HP11 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fonehouse Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Genoa House, Juniper Drive, London, England, SW18 1FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-06-21Change of name

Certificate change of name company.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Persons with significant control

Cessation of a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-08-19Address

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

Download
2019-07-24Address

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

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Address

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

Download
2018-06-13Accounts

Accounts with accounts type dormant.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Address

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

Download
2017-12-12Resolution

Resolution.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.