HELSINKI DELUXE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helsinki Deluxe Ltd. The company was founded 11 years ago and was given the registration number 08615435. The firm's registered office is in HORSHAM. You can find them at 87 Littlehaven Lane, , Horsham, West Sussex. This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | HELSINKI DELUXE LTD |
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| Company Number | : | 08615435 |
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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 | : | 18 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59112 - Video production activities
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Office Address & Contact
| Registered Address | : | 87 Littlehaven Lane, Horsham, West Sussex, England, RH12 4JE |
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| Country Origin | : | ENGLAND |
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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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| 185, Comptons Lane, Horsham, England, RH13 6BW | Secretary | 18 July 2013 | Active |
| 87 Littlehaven Lane, Horsham, United Kingdom, RH12 4JE | Director | 18 July 2013 | Active |
| 87 Littlehaven Lane, Horsham, England, RH12 4JE | Director | 01 February 2018 | Active |
People with Significant Control
| Mrs Meriel Elizabeth Boyle |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87 Littlehaven Lane, Horsham, England, RH12 4JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Wallace Boyle |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 185, Comptons Lane, Horsham, England, RH13 6BW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)