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HELMET CITY.CO.UK LIMITED

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

This company is commonly known as Helmet City.co.uk Limited. The company was founded 14 years ago and was given the registration number 07176651. The firm's registered office is in DORKING. You can find them at 1 Paper Mews, 330 High Steet, Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELMET CITY.CO.UK LIMITED
Company Number:07176651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Paper Mews, 330 High Steet, Dorking, Surrey, England, RH4 2TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Waylands Farm, Tatsfield, Westerham, England, TN16 2JT

Director01 May 2020Active
Touwslager 10, 5253 Rk, Nieuwkuijk, Netherlands,

Director16 November 2022Active
The Granary, Tilburstow Hill Road, South Godstone, England, RH9 8LB

Director06 June 2022Active
The Granary, Tilburstow Hill Road, South Godstone, England, RH9 8LB

Director03 March 2010Active

People with Significant Control

Curas Investa Group B.V.
Notified on:16 November 2022
Status:Active
Country of residence:Netherlands
Address:Touwslager 10, 5253 Rk, Nieuwkuijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Christine Joy Dobney
Notified on:04 April 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:The Granary, Tilburstow Hill Road, Godstone, England, RH9 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Frank Dobney
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:The Granary, Tilburstow Hill Road, South Godstone, England, RH9 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Change account reference date company current shortened.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-10-27Officers

Change person director company with change date.

Download
2022-06-06Officers

Appoint person director company with name date.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-14Address

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

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2021-11-07Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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