Helios Electronics Limited is a private limited company situated at Unit 3 Park Farm Business Park, Oaksey, Malmesbury SN16 9SD. Incorporated on 2022-05-05, this 1-year-old company is run by 2 directors.
Director Crispin H., appointed on 05 May 2022. Director Beverly T., appointed on 05 May 2022.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Park Farm Business Park |
| Office Address2 | Oaksey |
| Town | Malmesbury |
| Post code | SN16 9SD |
| Country of origin | United Kingdom |
| Registration Number | 14088643 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The list of PSCs that own or control the company includes 1 name. As we established, there is Caz Limited from Malmesbury, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caz Limited
Unit 3 Park Farm Business Park, Oaksey, Malmesbury, Bristol, BS6 5HX, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03359178 |
| Notified on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 11th, January 2024 |
accounts | Free Download (2 pages) |
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