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 eleven years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.
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 1 August 2021, there were 4 ex directors - Christopher B., David B. and others listed below. There were no ex secretaries.
| Office Address | Greenbank House |
| Office Address2 | 152 Wigan Lane |
| Town | Wigan |
| Post code | WN1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 07148040 |
| Date of Incorporation | Fri, 5th Feb 2010 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Fri, 30th Sep 2022 (425 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 13th Nov 2021 (2021-11-13) |
| Last confirmation statement dated | Fri, 30th Oct 2020 |
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 01 July 2011
Position: Director
Appointed: 10 December 2010
Position: Director
Appointed: 10 December 2010
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 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 |
| Interest Expense On Bank Overdrafts | 4 804 | 19 409 | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 99 | 99 | 99 | 99 | 99 | 99 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 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 |
| Wages Salaries | 149 633 | 149 935 | 149 935 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, April 2021 |
accounts | Free Download (8 pages) |
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