Heliocentric Solutions Ltd LONDON


Founded in 2013, Heliocentric Solutions, classified under reg no. 08707376 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2020.

The company has one director. Benedict O., appointed on 26 September 2013. There are currently no secretaries appointed. As of 5 August 2021, there were 2 ex directors - Carmen O., Peter O. and others listed below. There were no ex secretaries.

Heliocentric Solutions Ltd Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08707376
Date of Incorporation Thu, 26th Sep 2013
Industry Public relations and communications activities
Industry Environmental consulting activities
End of financial Year 31st August
Company age 8 years old
Account next due date Tue, 31st May 2022 (299 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated Sat, 26th Sep 2020

Company staff

Benedict O.

Position: Director

Appointed: 26 September 2013

Carmen O.

Position: Director

Appointed: 26 September 2013

Resigned: 01 October 2014

Peter O.

Position: Director

Appointed: 26 September 2013

Resigned: 20 August 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Benedict O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Benedict O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth21 79347 57843 292    
Balance Sheet
Current Assets32 45358 86150 68920 01129 68331 83612 931
Net Assets Liabilities  43 29213 12721 06719 0835 423
Cash Bank In Hand13 69458 32149 949    
Debtors18 759540740    
Tangible Fixed Assets3941 9291 781    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve21 69347 47843 192    
Shareholder Funds21 79347 57843 292    
Other
Creditors  9 1787 4018 82412 9917 601
Fixed Assets  1 78151720823893
Net Current Assets Liabilities21 39945 64941 51112 61020 85918 8455 330
Total Assets Less Current Liabilities21 79347 57843 29213 12721 06719 0835 423
Creditors Due Within One Year11 05413 2129 178    
Number Shares Allotted100100100    
Par Value Share111    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on August 31, 2020
filed on: 24th, May 2021
Free Download (3 pages)

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