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HELMM LTD

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

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..

Company Information

Name:HELMM LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Funkbunk Unit 6 Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB

Secretary20 July 2020Active
Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB

Director29 October 2004Active
Unit 9 Media Village, Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL

Secretary01 October 2009Active
35 The Comp, Eaton Bray, Dunstable, LU6 2DH

Secretary29 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2004Active
Funkbunk Unit 6, Glebe Close Farm, Cublington Road, Wing, Leighton Buzzard, United Kingdom, LU7 0LB

Director29 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 2004Active

People with Significant Control

Mr Samuel David Cranwell
Notified on:29 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Funkbunk Unit 6, Glebe Close Farm, Leighton Buzzard, LU7 0LB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Appoint person secretary company with name date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-02-12Resolution

Resolution.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-02-08Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Termination director company with name termination date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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