HELMION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helmion Limited. The company was founded 8 years ago and was given the registration number 10582691. The firm's registered office is in LONDON. You can find them at 44 Windermere Avenue, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Company Information
| Name | : | HELMION LIMITED |
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| Company Number | : | 10582691 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59120 - Motion picture, video and television programme post-production activities
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 44 Windermere Avenue, London, United Kingdom, SW19 3ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 25 January 2017 | Active |
| 44, Windermere Avenue, London, United Kingdom, SW19 3ER | Director | 25 January 2017 | Active |
| 44, Windermere Avenue, London, United Kingdom, SW19 3ER | Director | 25 January 2017 | Active |
People with Significant Control
| Mr Jouni Matias Helminen |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Finnish |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 Windermere Avenue, London, United Kingdom, SW19 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Su Myat Helminen |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44 Windermere Avenue, London, United Kingdom, SW19 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Su Myat Helminen |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Windermere Avenue, London, United Kingdom, SW19 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jouni Matias Helminen |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Finnish |
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| Country of residence | : | United Kingdom |
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| Address | : | 44, Windermere Avenue, London, United Kingdom, SW19 3ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)