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08000 Helpme Limited NEW MALDEN


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 New Malden at 14th Floor, Ci Tower. Postal code: KT3 4HG. 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 16 October 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 14th Floor, Ci Tower
Office Address2 St. Georges Square
Town New Malden
Post code KT3 4HG
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 Wed, 30th Sep 2020 (350 days left)
Account last made up date Mon, 31st Dec 2018
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 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 Secretaries 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 New Malden, England. 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

14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

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 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth222  
Balance Sheet
Net Assets Liabilities  222
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2018
filed on: 5th, August 2019
Free Download (2 pages)

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