Heliotropy Limited COVENTRY


Founded in 2015, Heliotropy, classified under reg no. 09547546 is an active company. Currently registered at One Eastwood Harry Weston Road CV3 2UB, Coventry the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 25th July 2018 Heliotropy Limited is no longer carrying the name Flavelle Partners.

The firm has 2 directors, namely Amanda F., Charmian L.. Of them, Charmian L. has been with the company the longest, being appointed on 17 April 2015 and Amanda F. has been with the company for the least time - from 15 July 2018. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Heliotropy Limited Address / Contact

Office Address One Eastwood Harry Weston Road
Office Address2 Binley Business Park
Town Coventry
Post code CV3 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09547546
Date of Incorporation Fri, 17th Apr 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Amanda F.

Position: Director

Appointed: 15 July 2018

Charmian L.

Position: Director

Appointed: 17 April 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Amanda F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Charmian L. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda F.

Notified on 1 August 2018
Nature of control: right to appoint and remove directors
25-50% shares

Charmian L.

Notified on 18 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Flavelle Partners July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth20 670       
Balance Sheet
Cash Bank In Hand31 460       
Current Assets31 46030 40124 485129 59658 057148 601104 77397 138
Tangible Fixed Assets974       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve20 669       
Shareholder Funds20 670       
Other
Average Number Employees During Period 1122222
Creditors11 76413 42321 185105 26235 37657 64312 1622 368
Creditors Due Within One Year11 764       
Fixed Assets9746663591 6112 8402 0081 176390
Net Current Assets Liabilities19 69616 9783 30024 33422 68190 95892 61194 770
Number Shares Allotted1       
Other Creditors Due Within One Year1 112       
Par Value Share1       
Profit Loss For Period20 669       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 230       
Tangible Fixed Assets Cost Or Valuation1 230       
Tangible Fixed Assets Depreciation256       
Tangible Fixed Assets Depreciation Charged In Period256       
Taxation Social Security Due Within One Year10 652       
Total Assets Less Current Liabilities20 67017 6443 65925 94525 52192 96693 78795 160

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 14th, November 2023
Free Download (5 pages)

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