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HELM CAPITAL LIMITED

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

This company is commonly known as Helm Capital Limited. The company was founded 5 years ago and was given the registration number 11762445. The firm's registered office is in SURBITON. You can find them at 27 Grove Road, 27 Grove Road, Surbiton, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HELM CAPITAL LIMITED
Company Number:11762445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:27 Grove Road, 27 Grove Road, Surbiton, United Kingdom, KT6 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Great Queen Street, Covent Garden, London, Great Queen Street, London, England, WC2B 5AH

Director11 January 2019Active

People with Significant Control

Mr Warrick Shanly
Notified on:11 January 2019
Status:Active
Date of birth:January 1989
Nationality:New Zealander
Country of residence:England
Address:16 Great Queen Street, Covent Garden, London, Great Queen Street, London, England, WC2B 5AH
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
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

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2021-03-14Address

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

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-05-07Gazette

Gazette filings brought up to date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-01-11Incorporation

Incorporation company.

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