Helium Miracle 300 Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-03-19, this 4-year-old company is run by 1 director.
Director Peter S., appointed on 25 March 2020.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2023-03-18 and the due date for the next filing is 2024-04-01. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12526789 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 25 March 2020
Position: Corporate Secretary
Appointed: 19 March 2020
The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Oakwood Corporate Nominees 2019 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.
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 | 19 March 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 029 |
| Other | |
| Amounts Owed To Group Undertakings | 10 296 498 |
| Average Number Employees During Period | 1 |
| Creditors | 10 297 443 |
| Investments Fixed Assets | 10 267 525 |
| Investments In Group Undertakings | 10 267 525 |
| Net Current Assets Liabilities | -10 293 414 |
| Number Shares Issued Fully Paid | 1 000 |
| Other Creditors | 945 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | -25 889 |
| Nominal Value Shares Issued Specific Share Issue | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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