Helios Global Ventures Limited CARDIFF

Founded in 2015, Helios Global Ventures, classified under reg no. 09917789 is an active company. Currently registered at Fairways House Links Buisness Park CF3 0LT, Cardiff the company has been in the business for six years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Geert D., appointed on 1 April 2019. There are currently no secretaries appointed. As of 2 August 2021, there were 3 ex directors - Peter G., Geert D. and others listed below. There were no ex secretaries.

Helios Global Ventures Limited Address / Contact

Office Address Fairways House Links Buisness Park
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917789
Date of Incorporation Tue, 15th Dec 2015
Industry Real estate agencies
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (59 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Geert D.

Position: Director

Appointed: 01 April 2019

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 April 2019

Geert D.

Position: Director

Appointed: 04 December 2016

Resigned: 01 January 2018

Hayvenhursts Limited

Position: Corporate Secretary

Appointed: 15 December 2015

Resigned: 10 February 2021

Willem H.

Position: Director

Appointed: 15 December 2015

Resigned: 04 December 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Geert D. The abovementioned PSC and has 75,01-100% shares.

Geert D.

Notified on 4 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth1 000  
Balance Sheet
Debtors 1 0001 000
Other Debtors 1 0001 000
Cash Bank In Hand1 000  
Net Assets Liabilities Including Pension Asset Liability1 000  
Shareholder Funds1 000  
Amounts Owed To Group Undertakings 2 0012 001
Creditors 2 2412 481
Investments Fixed Assets 2 0012 001
Investments In Group Undertakings 2 0012 001
Net Current Assets Liabilities -1 241-1 481
Other Creditors 240480
Total Assets Less Current Liabilities 760520
Number Shares Allotted1 000  
Par Value Share1  
Share Capital Allotted Called Up Paid1 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, March 2021
Free Download (8 pages)

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