Helen Wildsmith Limited in 25 Porchester Place LONDON

Helen Wildsmith Limited LONDON

Founded in 2000, Helen Wildsmith, classified under reg no. 04126917 is an active company. Currently registered at Flat 105 W2 2PF, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Helen W., appointed on 18 December 2000. In addition, a secretary was appointed - Timothy C., appointed on 18 December 2000. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Helen Wildsmith Limited Address / Contact

Office Address	Flat 105
Office Address2	25 Porchester Place
Town	London
Post code	W2 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126917
Date of Incorporation	Mon, 18th Dec 2000
Industry	Management consultancy activities other than financial management
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Timothy C.

Position: Secretary

Appointed: 18 December 2000

Helen W.

Position: Director

Appointed: 18 December 2000

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2000

Resigned: 18 December 2000

Nominee Company Directors Limited

Position: Nominee Director

Appointed: 18 December 2000

Resigned: 18 December 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Helen W. The abovementioned PSC and has 75,01-100% shares.

Helen W.

Notified on	18 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 07/01/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2000	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2000	incorporation	Free Download (10 pages)

Helen Wildsmith Limited LONDON

Helen Wildsmith Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Helen W.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Company filings

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