Helium Enterprises Limited is a private limited company situated at C/O Larking Gowen 1St Floor Prospect House, Rouen Road, Norwich NR1 1RE. Incorporated on 2018-02-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Mark F., appointed on 29 September 2021.
Changing the topic to secretaries, we can name: Mark F., appointed on 29 September 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. Additionally, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | C/o Larking Gowen 1st Floor Prospect House |
| Office Address2 | Rouen Road |
| Town | Norwich |
| Post code | NR1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 11215649 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Secretary
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark F.
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark P.
| Notified on | 20 February 2018 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-03-01 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-29 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||||||
| Net Assets Liabilities | 12 | 12 | 12 | 12 | ||||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | 0 | 12 | 12 | ||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Current Asset | 12 | 12 | 12 | 12 | ||||||
| Number Shares Allotted | ||||||||||
| Par Value Share | 1 | 1 | ||||||||
| Called Up Share Capital Not-paid Current Asset | 12 | 12 | ||||||||
| Capital Employed | 0 | 0 | 0 | 0 | 12 | 12 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 30th, March 2023 |
accounts | Free Download (2 pages) |
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