Heliox Energy Ltd is a private limited company registered at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 2 directors.
Director Sara S., appointed on 10 April 2024. Director Michael C., appointed on 10 March 2021.
The company is officially classified as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification code: 30990).
The last confirmation statement was sent on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 13257700 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 10 March 2021
The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Siemens Aktiengesellschaft from 80333 Munich, Germany. This PSC is categorised as "an aktiengesellschaft (ag)", 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.
Siemens Aktiengesellschaft
| Legal authority | Germany |
| Legal form | Aktiengesellschaft (Ag) |
| Country registered | Germany |
| Place registered | Registergericht Berlin And Munich |
| Registration number | Hrb6684/Hrb12300 |
| Notified on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 | 37 768 | |
| Current Assets | 444 126 | 66 139 |
| Debtors | 444 126 | 28 371 |
| Net Assets Liabilities | 18 161 | 36 848 |
| Other Debtors | 97 | 7 621 |
| Other | ||
| Amounts Owed By Related Parties | 444 029 | 20 750 |
| Amounts Owed To Related Parties | 404 090 | |
| Average Number Employees During Period | 5 | 6 |
| Creditors | 425 965 | 29 291 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Other Creditors | 14 523 | 10 870 |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 4 025 | 13 766 |
| Trade Creditors Trade Payables | 3 327 | 4 655 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 18, 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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