Helmsouth started in year 2013 as Private Limited Company with registration number 08548042. The Helmsouth company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Cosmopolitan House. Postal code: EC2A 4BP.
At present there are 3 directors in the the company, namely Michael V., Marc V. and Ann V.. In addition one secretary - David H. - is with the firm. As of 23 July 2021, our data shows no information about any ex officers on these positions.
| Office Address | Cosmopolitan House |
| Office Address2 | 2 Phipp Street |
| Town | London |
| Post code | EC2A 4BP |
| Country of origin | United Kingdom |
| Registration Number | 08548042 |
| Date of Incorporation | Wed, 29th May 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Thu, 30th Sep 2021 (69 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 12th Jun 2022 (2022-06-12) |
| Last confirmation statement dated | Sat, 29th May 2021 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 29 May 2013
Position: Secretary
Appointed: 29 May 2013
Position: Director
Appointed: 29 May 2013
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Marc V. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Ann V. This PSC has significiant influence or control over the company,.
Marc V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ann V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | -20 | -1 103 | -2 337 |
| Balance Sheet | |||
| Cash Bank In Hand | 10 | 22 | |
| Current Assets | 10 | 22 | |
| Net Assets Liabilities Including Pension Asset Liability | -20 | -1 103 | -2 337 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -120 | -1 203 | -2 437 |
| Shareholder Funds | -20 | -1 103 | -2 337 |
| Other | |||
| Creditors Due After One Year | 30 | 1 125 | 1 355 |
| Creditors Due Within One Year | 982 | ||
| Net Current Assets Liabilities | 10 | 22 | -982 |
| Non-instalment Debts Due After5 Years | 30 | 1 125 | |
| Number Shares Allotted | 50 | 50 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 10 | 22 | -982 |
| Amount Specific Advance Or Credit Directors | 30 | 1 125 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 29, 2021 filed on: 2nd, June 2021 |
confirmation statement | Free Download (3 pages) |
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