This company is commonly known as Helpful Digital Limited. The company was founded 7 years ago and was given the registration number 10487998. The firm's registered office is in BECKENHAM. You can find them at 39 Durban Road, , Beckenham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HELPFUL DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 10487998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Durban Road, Beckenham, Kent, United Kingdom, BR3 4EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD | Secretary | 01 July 2021 | Active |
| 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD | Secretary | 01 June 2021 | Active |
| C/O Moorgate Chartered Accountants, Downsview House, 141-143 Station Road East, Oxted, England, RH8 0QE | Director | 15 April 2021 | Active |
| C/O Moorgate Chartered Accountants, Downsview House, 141-143 Station Road East, Oxted, England, RH8 0QE | Director | 15 April 2021 | Active |
| 39, Durban Road, Beckenham, England, BR3 4EY | Secretary | 19 November 2019 | Active |
| 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD | Director | 21 November 2016 | Active |
| 39 Durban Road, Beckenham, United Kingdom, BR3 4EY | Director | 05 January 2021 | Active |
| Helpful Simulator Ltd | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD |
| Nature of control | : |
|
| Mr Timothy Owen Lloyd | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Moorgate Chartered Accountants, Downsview House, Oxted, England, RH8 0QE |
| Nature of control | : |
|
| Ms Hannah Lucy Lynes | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Durban Road, Beckenham, United Kingdom, BR3 4EY |
| Nature of control | : |
|
| Mr Stephane Christophe Gray | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Capital | Capital name of class of shares. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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