Helitz Digital Ltd (reg no 13261365) is a private limited company legally formed on 2021-03-11 in England. This firm was registered at 112 Tunstall Road Tunstall Road, Biddulph, Stoke-On-Trent ST8 6HN. Helitz Digital Ltd is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".
62012 - Business and domestic software development
As for the 1 managing director that can be found in this particular enterprise, we can name: Rob D. (appointed on 11 March 2021). 1 secretary is there in the company: Paddy M. (appointed on 10 July 2021). The Companies House lists 2 persons of significant control, namely: Paddy M. has 1/2 or less of shares, Rob D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
16,210
1,133
Fixed Assets
4,076
3,610
Total Assets Less Current Liabilities
16,522
2,659
People with significant control
Paddy M.
10 July 2021
Nature of control:
25-50% shares
Rob D.
11 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, December 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jul 2023
filed on: 24th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 9th, December 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jul 2022
filed on: 26th, July 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 61 Rood Hill Congleton CW12 1NA England on Wed, 23rd Feb 2022 to 112 Tunstall Road Tunstall Road Biddulph Stoke-on-Trent ST8 6HN
filed on: 23rd, February 2022
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Sat, 10th Jul 2021
filed on: 21st, July 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wed, 21st Jul 2021
filed on: 21st, July 2021
| confirmation statement
Free Download
(5 pages)
(AP03) On Sat, 10th Jul 2021, company appointed a new person to the position of a secretary
filed on: 19th, July 2021
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 11th, March 2021
| incorporation