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HELM INNOVATION LTD

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

This company is commonly known as Helm Innovation Ltd. The company was founded 5 years ago and was given the registration number 11550101. The firm's registered office is in LONDON. You can find them at 199 Bishopsgate, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HELM INNOVATION LTD
Company Number:11550101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:199 Bishopsgate, London, England, EC2M 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 September 2018Active
Royal College Of Art, Clore Innovation Centre, Dyson Building, London, United Kingdom, SW11 4AS

Director03 September 2018Active

People with Significant Control

Mr Chia Chang Kung
Notified on:03 September 2018
Status:Active
Date of birth:June 1989
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Royal College Of Art, Clore Innovation Centre, London, United Kingdom, SW11 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Madelaine Jane Dowd
Notified on:03 September 2018
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-30Address

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

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-09Address

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

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2021-10-26Officers

Change person director company with change date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-20Address

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

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2019-06-10Capital

Capital alter shares subdivision.

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2018-09-03Incorporation

Incorporation company.

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