Helitz Digital Ltd is a private limited company situated at 112 Tunstall Road Tunstall Road, Biddulph, Stoke-On-Trent ST8 6HN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Rob D., appointed on 11 March 2021.
Changing the topic to secretaries, we can name: Paddy M., appointed on 10 July 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-07-21 and the due date for the next filing is 2024-08-04. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 112 Tunstall Road Tunstall Road |
| Office Address2 | Biddulph |
| Town | Stoke-on-trent |
| Post code | ST8 6HN |
| Country of origin | United Kingdom |
| Registration Number | 13261365 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Secretary
Appointed: 10 July 2021
Position: Director
Appointed: 11 March 2021
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Paddy M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Rob D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paddy M.
| Notified on | 10 July 2021 |
| Nature of control: |
25-50% shares |
Rob D.
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 16 210 | 1 133 |
| Net Assets Liabilities | 16 167 | 1 799 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 355 | 860 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 3 764 | 2 084 |
| Fixed Assets | 4 076 | 3 610 |
| Net Current Assets Liabilities | 12 446 | -951 |
| Total Assets Less Current Liabilities | 16 522 | 2 659 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023 |
accounts | Free Download (2 pages) |
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