Helmport Limited


Helmport started in year 2002 as Private Limited Company with registration number 04426418. The Helmport company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW. Since 2002/06/21 Helmport Limited is no longer carrying the name Profit Estates.

Currently there are 2 directors in the the firm, namely Galina K. and Sergey I.. In addition one secretary - Sergey I. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James E. who worked with the the firm until 20 May 2016.

Helmport Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04426418
Date of Incorporation Mon, 29th Apr 2002
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (329 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Galina K.

Position: Director

Appointed: 20 May 2016

Sergey I.

Position: Director

Appointed: 20 May 2016

Sergey I.

Position: Secretary

Appointed: 20 May 2016

Nicole E.

Position: Director

Appointed: 07 February 2011

Resigned: 20 May 2016

James E.

Position: Secretary

Appointed: 07 February 2011

Resigned: 20 May 2016

James E.

Position: Director

Appointed: 07 February 2011

Resigned: 20 May 2016

Albert G.

Position: Director

Appointed: 08 July 2002

Resigned: 01 April 2003

Gillian P.

Position: Director

Appointed: 29 April 2002

Resigned: 01 April 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 18 June 2002

Bkl Company Services Limited

Position: Corporate Secretary

Appointed: 29 April 2002

Resigned: 07 February 2011

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 07 February 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Sergey I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Galina K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicole E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sergey I.

Notified on 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Galina K.

Notified on 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicole E.

Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

James E.

Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Profit Estates June 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-09-302018-09-302019-09-302020-09-30
Net Worth22   
Balance Sheet
Cash Bank On Hand 2222
Net Assets Liabilities 2222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2020/09/30
filed on: 15th, December 2020
Free Download (2 pages)

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