Heliumlab Limited (reg no 13801698) is a private limited company started on 2021-12-15 in United Kingdom. This business can be found at 27 Old Gloucester Street, London WC1N 3AX. Heliumlab Limited operates Standard Industrial Classification code: 46520 that means "wholesale of electronic and telecommunications equipment and parts".
Company details
Name
Heliumlab Limited
Number
13801698
Date of Incorporation:
2021-12-15
End of financial year:
31 December
Address:
27 Old Gloucester Street, London, WC1N 3AX
SIC code:
46520 - Wholesale of electronic and telecommunications equipment and parts
As for the 2 directors that can be found in this enterprise, we can name: Liisbet B. (appointed on 15 April 2022), Wayne B. (appointment date: 15 December 2021). The Companies House reports 2 persons of significant control, namely: Liisbet B. has 1/2 or less of shares, 1/2 or less of voting rights, Wayne B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
186,826
Fixed Assets
487
Total Assets Less Current Liabilities
138,624
People with significant control
Liisbet B.
5 April 2022
Nature of control:
25-50% voting rights
25-50% shares
Wayne B.
15 December 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/04/28
filed on: 9th, May 2024
| confirmation statement
Free Download
Download filing
(CS01) Confirmation statement with no updates 2024/04/28
filed on: 9th, May 2024
| confirmation statement
Free Download
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 8th, August 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2023/04/28
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023/05/15
filed on: 15th, May 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023/05/15
filed on: 15th, May 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023/05/15 director's details were changed
filed on: 15th, May 2023
| officers
Free Download
(2 pages)
(CH01) On 2023/05/15 director's details were changed
filed on: 15th, May 2023
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2022/04/15.
filed on: 28th, April 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022/04/28
filed on: 28th, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/04/05
filed on: 28th, April 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022/04/05
filed on: 28th, April 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 15th, December 2021
| incorporation