Helium Fish Ltd. net worth, address, company information. Free

Company search

Helium Fish Ltd (number 05722628) is a private limited company founded on 2006-02-27. The firm was registered at The Old Bakery, 90 Camden Road, Tunbridge Wells TN1 2QP. Having undergone a change in 2012-07-12, the previous name this business utilized was Red Square Creative Limited. Helium Fish Ltd is operating under Standard Industrial Classification: 90030 which means "artistic creation".

Company details

Name	Helium Fish Ltd
Number	05722628
Date of Incorporation:	Monday 27th February 2006
End of financial year:	31 March
Address:	The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP
SIC code:	90030 - Artistic creation

Moving to the 3 directors that can be found in the business, we can name: Sarah C. (in the company from 26 February 2016), Alan C. (appointment date: 09 March 2006), Gavin C. (appointed on 27 February 2006). The Companies House indexes 2 persons of significant control, namely: Gavin C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alan C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	244,942	300,699	332,551	418,770	266,636	294,164	252,583	171,346	114,954	131,390	55,471	36,542
Fixed Assets	-	-	-	-	2,342	1,349	2,664	1,332	2,054	3,527	-	3,212
Total Assets Less Current Liabilities	-	-	-	-	233,618	253,360	232,668	168,819	111,974	83,079	40,805	24,354
Number Shares Allotted	-	200	200	100	200	-	-	-	-	-	-	-
Tangible Fixed Assets	3,060	4,785	4,454	2,651	2,342	-	-	-	-	-	-	-

People with significant control

Gavin C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alan C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/27 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (5 pages)
(TM02) 2016/02/26 - the day secretary's appointment was terminated filed on: 27th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/26. filed on: 27th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/02/27 capital
(AD01) Address change date: 2014/10/22. New Address: The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP. Previous address: 124 Lifstan Way Thorpe Bay Essex SS1 2XF filed on: 22nd, October 2014 \| address	Free Download (1 page)
(CH03) On 2014/10/21 secretary's details were changed filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/10/21 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/10/21 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/02/27 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
(CH03) On 2013/06/23 secretary's details were changed filed on: 26th, July 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/02/27 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed red square creative LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/02/27 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2009/10/01 filed on: 19th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/02/27 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/04/15 from E J Clouder & Co, Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL filed on: 15th, April 2010 \| address	Free Download (1 page)
(CH01) On 2010/03/06 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/27 with full list of members filed on: 6th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/06 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, August 2008 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 6th, August 2008 \| resolution	Free Download (1 page)
(363a) Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
(288a) On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
(288a) On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)
(287) Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)
(288b) On 2006/02/27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)

Companies nearby
Internal Evolution Ltd [0.00 mile]
Wwaves Limited [0.00 mile]
Brushfire Design Ltd [0.00 mile]
Maslins Limited [0.00 mile]


Tohax Limited [0.00 mile]
Brandsmith Global Limited [0.00 mile]
Swift Ideas Ltd [0.00 mile]
Tacet Labs Ltd [0.00 mile]