Helium Miracle 113 Limited WIGAN


Founded in 2011, Helium Miracle 113, classified under reg no. 07851368 is an active company. Currently registered at Greenbank House WN1 2LA, Wigan the company has been in the business for thirteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Michael B., Jonathan S. and John M. and others. Of them, John M., Christopher B. have been with the company the longest, being appointed on 17 November 2011 and Michael B. has been with the company for the least time - from 29 June 2022. As of 29 March 2024, there were 3 ex directors - Christopher B., John M. and others listed below. There were no ex secretaries.

Helium Miracle 113 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 07851368
Date of Incorporation Thu, 17th Nov 2011
Industry Development of building projects
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 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

Michael B.

Position: Director

Appointed: 29 June 2022

Jonathan S.

Position: Director

Appointed: 07 November 2012

John M.

Position: Director

Appointed: 17 November 2011

Christopher B.

Position: Director

Appointed: 17 November 2011

Christopher B.

Position: Director

Appointed: 07 November 2012

Resigned: 01 August 2015

John M.

Position: Director

Appointed: 15 October 2012

Resigned: 02 February 2017

David B.

Position: Director

Appointed: 17 November 2011

Resigned: 10 May 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 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 John M. This PSC has significiant influence or control over the company,. The third one is David B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 23 October 2018
Nature of control: significiant influence or control

John M.

Notified on 23 October 2018
Nature of control: significiant influence or control

David B.

Notified on 23 October 2018
Ceased on 10 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 1988 7531 89113 93410 1748 5615961 702
Current Assets11 403 89011 468 7308 505 0777 025 0927 010 3447 008 6617 004 6675 772 458
Debtors396 692459 9773 18611 1581701004 0715 770 756
Other Debtors396 6926 9193 1861 6921701004 0715 770 756
Total Inventories11 000 00011 000 0008 500 0007 000 0007 000 0007 000 0007 000 000 
Other
Amounts Owed By Group Undertakings   9 466    
Amounts Owed To Group Undertakings 2 935 672115 147 105 652   
Average Number Employees During Period 4444333
Creditors21 434 93522 090 80421 808 53422 020 53522 072 12522 161 94722 273 54822 325 939
Investments Fixed Assets11111111
Merchandise11 000 00011 000 0008 500 0007 000 0007 000 0007 000 0007 000 000 
Net Current Assets Liabilities-10 031 045-10 622 074-13 303 457-14 995 443-15 061 781-15 153 286-15 268 881-16 553 481
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00010 00010 000
Other Creditors13 997 9798 634 7678 511 6258 440 1438 401 3968 384 1768 376 3768 375 626
Other Investments Other Than Loans11111111
Par Value Share 0000000
Profit Loss -591 029-2 681 383-1 691 986-66 338-91 505-115 595-1 284 600
Total Assets Less Current Liabilities-10 031 044-10 622 073-13 303 456-14 995 442-15 061 780-15 153 285-15 268 880-16 553 480
Trade Creditors Trade Payables5 290 0193 042 66010  9 7651 4563 942
Trade Debtors Trade Receivables 453 058      
Other Taxation Social Security Payable     1 014  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 30th October 2023
filed on: 28th, November 2023
Free Download (3 pages)

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