Founded in 2017, Helmion, classified under reg no. 10582691 is an active company. Currently registered at 44 Windermere Avenue SW19 3ER, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Jouni H., Su H.. Of them, Jouni H., Su H. have been with the company the longest, being appointed on 25 January 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Windermere Avenue |
| Town | London |
| Post code | SW19 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10582691 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Corporate Secretary
Appointed: 25 January 2017
Position: Director
Appointed: 25 January 2017
Position: Director
Appointed: 25 January 2017
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Jouni H. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Su H. This PSC owns 25-50% shares. Then there is Jouni H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jouni H.
| Notified on | 25 January 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Su H.
| Notified on | 25 January 2017 |
| Nature of control: |
25-50% shares |
Jouni H.
| Notified on | 25 January 2017 |
| Ceased on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Su H.
| Notified on | 25 January 2017 |
| Ceased on | 25 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 45 601 | 129 297 | 86 253 | 116 368 | 194 102 | 128 332 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 |
| Creditors | 47 434 | 56 361 | 20 138 | 27 339 | 47 519 | 17 017 |
| Fixed Assets | 2 491 | 10 514 | 7 885 | 7 972 | 8 126 | 7 587 |
| Net Current Assets Liabilities | 24 165 | 72 936 | 66 115 | 89 029 | 146 583 | 111 315 |
| Total Assets Less Current Liabilities | 658 | 83 450 | 74 000 | 97 001 | 154 709 | 118 902 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 24, 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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