Helium Miracle 100 Limited in 152 Wigan Lane WIGAN

Helium Miracle 100 Limited WIGAN

Founded in 2010, Helium Miracle 100, classified under reg no. 07148040 is an active company. Currently registered at Greenbank House WN1 2LA, Wigan the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Hannah A., Jonathan S. and Olivia C. and others. Of them, John M., Christopher B. have been with the company the longest, being appointed on 10 December 2010 and Hannah A. and Jonathan S. and Olivia C. and Michael B. and Rebecca V. have been with the company for the least time - from 1 July 2011. As of 20 April 2024, there were 4 ex directors - Christopher B., David B. and others listed below. There were no ex secretaries.

Helium Miracle 100 Limited Address / Contact

Office Address	Greenbank House
Office Address2	152 Wigan Lane
Town	Wigan
Post code	WN1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07148040
Date of Incorporation	Fri, 5th Feb 2010
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Hannah A.

Position: Director

Appointed: 01 July 2011

Jonathan S.

Position: Director

Appointed: 01 July 2011

Olivia C.

Position: Director

Appointed: 01 July 2011

Michael B.

Position: Director

Appointed: 01 July 2011

Rebecca V.

Position: Director

Appointed: 01 July 2011

John M.

Position: Director

Appointed: 10 December 2010

Christopher B.

Position: Director

Appointed: 10 December 2010

Christopher B.

Position: Director

Appointed: 01 July 2011

Resigned: 01 August 2015

David B.

Position: Director

Appointed: 10 December 2010

Resigned: 17 May 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 February 2010

Resigned: 10 December 2010

Muriel T.

Position: Director

Appointed: 05 February 2010

Resigned: 10 December 2010

Michael H.

Position: Director

Appointed: 05 February 2010

Resigned: 10 December 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Christopher B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David B. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on	2 August 2018
Nature of control:	significiant influence or control

David B.

Notified on	2 August 2018
Ceased on	10 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100

Other
Audit Fees Expenses	5 000	5 000	5 250
Director Remuneration	135 000	135 000	135 000
Creditors	1	1	1	1	1	1	1	1
Interest Expense On Bank Overdrafts		4 804	19 409
Investments Fixed Assets	1	1	1	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1	1	1	1
Issue Equity Instruments	100
Net Current Assets Liabilities	99	99	99	99	99	99	99	99
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors	1	1	1	1	1	1	1	1
Par Value Share		0	0	0	0	0	0	0
Profit Loss	-835 655	-1 955 233	-1 469 958
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Wages Salaries	149 633	149 935	149 935

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 30th Oct 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 30th Oct 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 30th Oct 2020 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Sun, 17th May 2020 - the day director's appointment was terminated filed on: 27th, January 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 10th May 2020 filed on: 17th, December 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 30th Oct 2019 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 30th Oct 2018 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 2nd Aug 2018 filed on: 23rd, October 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 2nd Aug 2018 filed on: 23rd, October 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 23rd Oct 2018 filed on: 23rd, October 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (23 pages)
CH01	On Wed, 5th Sep 2018 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Oct 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sun, 30th Oct 2016 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (10 pages)
CH01	On Wed, 11th May 2016 director's details were changed filed on: 26th, May 2016	officers	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 100.00 GBP	capital
TM01	Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 13th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
CH01	On Sat, 21st Jul 2012 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2011	resolution	Free Download (20 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Dec 2010: 100.00 GBP filed on: 8th, February 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 16th Dec 2010 filed on: 8th, February 2011	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 8th, February 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2011	resolution	Free Download (1 page)
TM01	Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF filed on: 18th, January 2011	address	Free Download (1 page)
TM01	Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011	officers	Free Download (1 page)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (2 pages)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (2 pages)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011	officers	Free Download (2 pages)
TM02	Tue, 18th Jan 2011 - the day secretary's appointment was terminated filed on: 18th, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2010 filed on: 17th, December 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2010	incorporation	Free Download (31 pages)

Helium Miracle 100 Limited WIGAN

Helium Miracle 100 Limited Address / Contact

Company Information / Profile

Company staff

Hannah A.

Jonathan S.

Olivia C.

Michael B.

Rebecca V.

John M.

Christopher B.

Christopher B.

David B.

Oakwood Corporate Secretary Limited

Muriel T.

Michael H.

People with significant control

Annual reports financial information

Company filings

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