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Helium Sofa Group Limited NELSON

Helium Sofa Group started in year 2013 as Private Limited Company with registration number 08470487. The Helium Sofa Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Nelson at Oak Bank Mill. Postal code: BB9 8AJ. Since April 18, 2017 Helium Sofa Group Limited is no longer carrying the name Helium Miracle 124.

At present there are 5 directors in the the company, namely Karl C., Antony D. and George S. and others. In addition one secretary - Antony D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart B. who worked with the the company until 11 November 2015.

Helium Sofa Group Limited Address / Contact

Office Address Oak Bank Mill
Office Address2 Hallam Road
Town Nelson
Post code BB9 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08470487
Date of Incorporation Wed, 3rd Apr 2013
Industry Manufacture of other furniture
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Karl C.

Position: Director

Appointed: 28 March 2018

Antony D.

Position: Director

Appointed: 11 November 2015

Antony D.

Position: Secretary

Appointed: 10 November 2015

George S.

Position: Director

Appointed: 10 July 2013

Joel R.

Position: Director

Appointed: 10 July 2013

Michael A.

Position: Director

Appointed: 10 July 2013

Stuart B.

Position: Director

Appointed: 10 July 2013

Resigned: 03 May 2019

Andrew L.

Position: Director

Appointed: 10 July 2013

Resigned: 20 March 2018

Stuart B.

Position: Secretary

Appointed: 10 July 2013

Resigned: 11 November 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 April 2013

Resigned: 10 July 2013

Muriel T.

Position: Director

Appointed: 03 April 2013

Resigned: 10 July 2013

Michael H.

Position: Director

Appointed: 03 April 2013

Resigned: 10 July 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Nvm Private Equity Llp from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Nvm Private Equity Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc392261
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Helium Miracle 124 April 18, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On December 1, 2023 director's details were changed
filed on: 4th, December 2023 		Free Download (2 pages)

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