Helium Miracle 301 Limited NEWCASTLE UPON TYNE


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.

Helium Miracle 301 Limited Address / Contact

Office Address Time Central
Office Address2 32 Gallowgate
Town Newcastle Upon Tyne
Post code NE1 4BF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Win V.

Position: Director

Appointed: 11 May 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Michael H.

Position: Director

Appointed: 19 March 2020

Resigned: 11 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312022-12-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 21st, September 2023
Free Download (2 pages)

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