Helmport started in year 2002 as Private Limited Company with registration number 04426418. The Helmport company has been functioning successfully for twenty two 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 B. 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.
| Office Address | 35 Ballards Lane |
| Office Address2 | London |
| Town | |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 04426418 |
| Date of Incorporation | Mon, 29th Apr 2002 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Mon, 30th Jun 2025 (431 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 20 May 2016
Position: Secretary
Appointed: 20 May 2016
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 B. 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 B.
| 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 |
| Profit Estates | June 21, 2002 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, October 2023 |
accounts | Free Download (2 pages) |
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