Helium Miracle 303 Limited is a private limited company that can be found at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director Narongrit C., appointed on 06 July 2022. Director Win V., appointed on 12 May 2020.
The company is officially categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-03-18 and the deadline for the next 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 | 12526816 |
| 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 (156 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 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 12 May 2020
Position: Corporate Secretary
Appointed: 19 March 2020
The register of PSCs that own or control the company includes 2 names. As we found, there is West Coast Engineering Company Limited from Bangkok, Thailand. The abovementioned PSC is categorised as "a corporate", 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. Another one in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official 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.
West Coast Engineering Company Limited
No. 16 K&Y Building 5th Floor Surasak Road, Silom, Bangrak, Bangkok, 10500, Thailand
| Legal authority | Thailand |
| Legal form | Corporate |
| Notified on | 12 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 | 12 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 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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