Helium Miracle 292 Limited is a private limited company that can be found at M8 Room 6, Shipwright House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool L1 0BG. Incorporated on 2019-12-03, this 1-year-old company is run by 1 director and 1 secretary.
Director Adrian L., appointed on 17 July 2020.
As far as secretaries are concerned, we can mention: Adrian L., appointed on 17 July 2020.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2020-10-13 and the deadline for the following filing is 2021-10-27.
| Office Address | M8 Room 6, Shipwright House Queens Dock Business Centre |
| Office Address2 | 67-83 Norfolk Street |
| Town | Liverpool |
| Post code | L1 0BG |
| Country of origin | United Kingdom |
| Registration Number | 12345863 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Development of building projects |
| End of financial Year | 1st January |
| Company age | 2 years old |
| Account next due date | Fri, 3rd Sep 2021 (29 days left) |
| Next confirmation statement due date | Wed, 27th Oct 2021 (2021-10-27) |
| Last confirmation statement dated | Tue, 13th Oct 2020 |
Position: Secretary
Appointed: 17 July 2020
Position: Director
Appointed: 17 July 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Adrian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that put Altrincham, United Kingdom as the 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.
Adrian L.
| Notified on | 17 July 2020 |
| 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 | 3 December 2019 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 13th Oct 2020 filed on: 20th, October 2020 |
confirmation statement | Free Download (5 pages) |
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