Helium Miracle 256 Limited ALTRINCHAM


Helium Miracle 256 Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-11-22, this 3-year-old company is run by 2 directors.
Director Michael H., appointed on 22 November 2017. Director Muriel T., appointed on 22 November 2017.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2020-11-21 and the date for the subsequent filing is 2021-12-05. Moreover, the annual accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Helium Miracle 256 Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077436
Date of Incorporation Wed, 22nd Nov 2017
Industry Dormant Company
End of financial Year 30th November
Company age 4 years old
Account next due date Wed, 31st Aug 2022 (317 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 November 2017

Michael H.

Position: Director

Appointed: 22 November 2017

Muriel T.

Position: Director

Appointed: 22 November 2017

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Oakwood Corporate Nominees 2021 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oakwood Corporate Nominees 2018 Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Oakwood Corporate Nominees 2021 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13270603
Notified on 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 2 October 2019
Ceased on 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2018 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11160839
Notified on 29 January 2018
Ceased on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10264047
Notified on 22 November 2017
Ceased on 29 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 22nd, August 2021
Free Download (5 pages)

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