Helen Currall Trading Limited is a private limited company registered at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Incorporated on 2020-08-27, this 3-year-old company is run by 3 directors.
Director Daryl H., appointed on 27 August 2020. Director Jonathan G., appointed on 27 August 2020. Director Claire T., appointed on 27 August 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-08-26 and the deadline for the subsequent filing is 2024-09-09. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Stellar Asset Management Limited |
| Office Address2 | 20 Chapel Street |
| Town | Liverpool |
| Post code | L3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 12840779 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Corporate Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Helen C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Helen C.
| Notified on | 27 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 669 | 23 118 |
| Other | ||
| Administrative Expenses | 7 526 | |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 6 877 | -32 655 |
| Impairment Loss Reversal On Investments | -17 752 | |
| Investments Fixed Assets | 297 434 | 265 597 |
| Investments In Other Entities Measured Fair Value | 297 434 | 265 597 |
| Net Current Assets Liabilities | 9 669 | 23 118 |
| Number Shares Issued Fully Paid | 290 000 | 290 000 |
| Operating Profit Loss | -7 526 | |
| Par Value Share | 50 | |
| Profit Loss | 10 226 | |
| Profit Loss On Ordinary Activities Before Tax | 10 226 | |
| Total Assets Less Current Liabilities | 307 103 | 288 715 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, October 2023 |
accounts | Free Download (10 pages) |
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