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HELY-SHOP UK LIMITED

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

This company is commonly known as Hely-shop Uk Limited. The company was founded 7 years ago and was given the registration number 10660381. The firm's registered office is in ST. NEOTS. You can find them at 1 Paxton Court, Little Paxton, St. Neots, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HELY-SHOP UK LIMITED
Company Number:10660381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Paxton Court, Little Paxton, St. Neots, England, PE19 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Z, The Conservatory Village, Great North Road, St. Neots, England, PE19 6EN

Secretary09 March 2017Active
Unit Z, The Conservatory Village, Great North Road, St. Neots, England, PE19 6EN

Director09 March 2017Active

People with Significant Control

Ms Nicola Dawn Ward
Notified on:01 March 2021
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Unit Z, The Conservatory Village, St. Neots, England, PE19 6EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alessio Romeo
Notified on:09 March 2017
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:England
Address:Unit Z, The Conservatory Village, St. Neots, England, PE19 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Capital

Capital allotment shares.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-15Persons with significant control

Change to a person with significant control.

Download
2023-12-15Persons with significant control

Change to a person with significant control.

Download
2023-12-15Address

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

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2023-12-15Officers

Change person secretary company with change date.

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2023-12-15Officers

Change person director company with change date.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Address

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

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-15Capital

Capital allotment shares.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-12-30Officers

Change person secretary company with change date.

Download
2020-12-14Address

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

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Address

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

Download

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