Helium Miracle 311 Limited BURY


Helium Miracle 311 Limited is a private limited company registered at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR. Incorporated on 2020-06-25, this 1-year-old company is run by 2 directors and 1 secretary.
Director Peter C., appointed on 13 August 2020. Director Neil G., appointed on 13 August 2020.
Moving on to secretaries, we can name: Siobhan M., appointed on 13 August 2020.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2021-06-24 and the due date for the subsequent filing is 2022-07-08.

Helium Miracle 311 Limited Address / Contact

Office Address Edinburgh House Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12696940
Date of Incorporation Thu, 25th Jun 2020
Industry Dormant Company
End of financial Year 31st January
Company age one year old
Account next due date Sun, 31st Oct 2021 (94 days left)
Next confirmation statement due date Fri, 8th Jul 2022 (2022-07-08)
Last confirmation statement dated Thu, 24th Jun 2021

Company staff

Peter C.

Position: Director

Appointed: 13 August 2020

Neil G.

Position: Director

Appointed: 13 August 2020

Siobhan M.

Position: Secretary

Appointed: 13 August 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 June 2020

Muriel T.

Position: Director

Appointed: 25 June 2020

Resigned: 13 August 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Jd Sports Gyms Limited from Bury, 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. The second one 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.

Jd Sports Gyms Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, 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 8770057
Notified on 13 August 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 25 June 2020
Ceased on 13 August 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 Incorporation Officers Persons with significant control
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 10th, September 2020
Free Download (1 page)

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