This company is commonly known as Helmm Ltd. The company was founded 19 years ago and was given the registration number 05273214. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Funkbunk Unit 6 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HELMM LTD |
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Company Number | : | 05273214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Funkbunk Unit 6 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB | Secretary | 20 July 2020 | Active |
Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB | Director | 29 October 2004 | Active |
Unit 9 Media Village, Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL | Secretary | 01 October 2009 | Active |
35 The Comp, Eaton Bray, Dunstable, LU6 2DH | Secretary | 29 October 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 October 2004 | Active |
Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB | Director | 29 October 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 October 2004 | Active |
Mr Samuel David Cranwell | ||
Notified on | : | 29 October 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Address | : | Funkbunk Unit 6, Glebe Close Farm, Leighton Buzzard, LU7 0LB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-20 | Officers | Appoint person secretary company with name date. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Resolution | Resolution. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-02-08 | Officers | Change person director company with change date. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Officers | Termination director company with name termination date. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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