Director Helpline Limited in WALLINGTON

Director Helpline Limited WALLINGTON

Founded in 2015, Director Helpline, classified under reg no. 09643823 is an active company. Currently registered at 74 Park Hill Road SM6 0RQ, Wallington the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Hasan M., appointed on 17 June 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Tim N.. There were no ex secretaries.

Director Helpline Limited Address / Contact

Office Address	74 Park Hill Road
Town	Wallington
Post code	SM6 0RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09643823
Date of Incorporation	Wed, 17th Jun 2015
Industry	Financial management
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Hasan M.

Position: Director

Appointed: 17 June 2015

Tim N.

Position: Director

Appointed: 08 July 2015

Resigned: 17 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Hasan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hasan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100
Net Assets Liabilities		100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 17th Jun 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 2nd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AD01	Address change date: Sun, 19th Jul 2020. New Address: 74 Park Hill Road Wallington SM6 0RQ. Previous address: Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England filed on: 19th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Jun 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, February 2020	accounts	Free Download (8 pages)
AD01	Address change date: Tue, 16th Jul 2019. New Address: Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ. Previous address: Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom filed on: 16th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
TM01	Thu, 17th Jan 2019 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 5th Mar 2018. New Address: Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR. Previous address: C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR United Kingdom filed on: 5th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AP01	On Wed, 8th Jul 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation