Helium Miracle 292 Limited LIVERPOOL


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.

Helium Miracle 292 Limited Address / Contact

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

Company Information / Profile

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

Company staff

Adrian L.

Position: Secretary

Appointed: 17 July 2020

Adrian L.

Position: Director

Appointed: 17 July 2020

Muriel T.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Resigned: 17 July 2020

Lauren C.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Michael Y.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Michael H.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 13th Oct 2020
filed on: 20th, October 2020
Free Download (5 pages)

Company search