Helium Miracle 301 Limited is a private limited company registered at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Incorporated on 2020-03-19, this 4-year-old company is run by 1 director.
Director Win V., appointed on 11 May 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-03-18 and the due date for the subsequent filing is 2024-04-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Time Central |
Office Address2 | 32 Gallowgate |
Town | Newcastle Upon Tyne |
Post code | NE1 4BF |
Country of origin | United Kingdom |
Registration Number | 12526788 |
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 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
Last confirmation statement dated | Sat, 18th Mar 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Helium Miracle 303 Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Win V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oakwood Corporate Nominees 2019 Limited, who also fulfils the Companies House criteria to be listed as a PSC. 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.
Helium Miracle 303 Limited
Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, 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 | 12526816 |
Notified on | 13 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Win V.
Notified on | 11 May 2020 |
Ceased on | 13 May 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 | 19 March 2020 |
Ceased on | 11 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (2 pages) |
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