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08000 Helpme Limited KINGSTON UPON THAMES


08000 Helpme started in year 2013 as Private Limited Company with registration number 08780594. The 08000 Helpme company has been functioning successfully for six years now and its status is active. The firm's office is based in Kingston Upon Thames at Avantia House. Postal code: KT1 1PH. Since January 24, 2014 08000 Helpme Limited is no longer carrying the name De Facto 2070.

The company has 2 directors, namely Shahid M., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 15 April 2015 and Shahid M. has been with the company for the least time - from 25 May 2016. As of 1 March 2019, there were 4 ex directors - Neil H., Phillip W. and others listed below. There were no ex secretaries.

08000 Helpme Limited Address / Contact

Office Address Avantia House
Office Address2 29 Thames Street
Town Kingston Upon Thames
Post code KT1 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08780594
Date of Incorporation Tue, 19th Nov 2013
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (213 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 4th Dec 2019 (2019-12-04)
Last confirmation statement dated Tue, 20th Nov 2018

Company staff

Shahid M.

Position: Director

Appointed: 25 May 2016

Mark E.

Position: Director

Appointed: 15 April 2015

Neil H.

Position: Director

Appointed: 31 December 2014

Resigned: 15 September 2016

Phillip W.

Position: Director

Appointed: 17 January 2014

Resigned: 31 December 2014

Roderick B.

Position: Director

Appointed: 17 January 2014

Resigned: 31 March 2016

Richard S.

Position: Director

Appointed: 19 November 2013

Resigned: 17 January 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 17 January 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Resigned: 17 January 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 17 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Avantia Assistance Limited from Kingston Upon Thames, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avantia Assistance Limited

Avantia House 29 Thames Street, Kingston Upon Thames, Surrey, KT1 1PH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05584342
Notified on 19 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 2070 January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth222 
Balance Sheet
Net Assets Liabilities  22
Net Assets Liabilities Including Pension Asset Liability222 
Reserves/Capital
Shareholder Funds222 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid222 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates November 20, 2018
filed on: 20th, November 2018
Free Download (4 pages)

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