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HELSKE LIMITED

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

This company is commonly known as Helske Limited. The company was founded 11 years ago and was given the registration number 08524077. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:HELSKE LIMITED
Company Number:08524077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
480, Polni, Ledenice, Czech Republic, 373 11

Director10 September 2021Active
2703/20b, F. Urbanka, Spisska Nova Ves, Slovakia,

Director10 May 2013Active
163, Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92200

Director09 March 2015Active
120, Bark Street, Bolton, England, BL1 2AX

Director01 November 2014Active

People with Significant Control

Libor Stybr
Notified on:30 May 2016
Status:Active
Date of birth:April 1954
Nationality:French
Country of residence:France
Address:163, Avenue Charles De Gaulle, Neuilly Sur Seine, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matej Rusnak
Notified on:30 May 2016
Status:Active
Date of birth:August 1984
Nationality:Slovak
Country of residence:England
Address:40, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-18Persons with significant control

Notification of a person with significant control statement.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Change account reference date company previous extended.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-01-27Accounts

Change account reference date company previous extended.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Accounts

Accounts amended with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-09-01Address

Change registered office address company with date old address new address.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption full.

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2016-10-08Gazette

Gazette filings brought up to date.

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2016-10-05Annual return

Annual return company with made up date full list shareholders.

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2016-10-05Address

Change registered office address company with date old address new address.

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