Helmport Limited (number 04426418) is a private limited company founded on 2002-04-29. This firm is located at 35 Ballards Lane, London. Changed on 2002-06-21, the previous name the enterprise utilized was Profit Estates Limited. Helmport Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name Helmport Limited
Number 04426418
Date of Incorporation: 2002-04-29
End of financial year: 30 September
Address: 35 Ballards Lane, London, N3 1XW
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this particular company, we can name: Galina B. (appointed on 20 May 2016), Sergey I. (appointment date: 20 May 2016). 1 secretary is present: Sergey I. (appointed on 20 May 2016). The Companies House indexes 4 persons of significant control, namely: Sergey I. owns 1/2 or less of shares, 1/2 or less of voting rights, Galina B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicole E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Number Shares Allotted - 2 2 2 2 2 2 2
Shareholder Funds 2 2 - - - - - -

People with significant control

Sergey I.
20 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Galina B.
20 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicole E.
6 April 2016 - 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares
James E.
6 April 2016 - 20 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/09/30
filed on: 23rd, October 2023 | accounts
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