My Pc Helper Limited. net worth, address, company information. Free

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My Pc Helper Limited (number 06519722) is a private limited company legally formed on 2008-03-01 originating in England. This company is located at 57 Lyndhurst Avenue, Sunbury-On-Thames TW16 6QZ. Having undergone a change in 2010-02-15, the previous name this firm utilized was Genitive Limited. My Pc Helper Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	My Pc Helper Limited
Number	06519722
Date of Incorporation:	Saturday 1st March 2008
End of financial year:	31 March
Address:	57 Lyndhurst Avenue, Sunbury-on-thames, TW16 6QZ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular company, we can name: Peter S. (appointed on 01 March 2008). 1 secretary is present as well: Carol S. (appointed on 01 March 2008). The Companies House lists 1 person of significant control - Peter S., the only individual in the company who owns over 3/4 of shares.

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	3,349	6,322	7,462	5,446	2,214	1,515	2,171	1,955	2,193	3,135	2,923	6,171
Fixed Assets	-	-	-	-	-	-	-	541	271	135	42	1,332
Total Assets Less Current Liabilities	777	3,732	4,648	3,908	189	-	156	191	113	101	108	1,539
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	777	3,732	4,648	3,908	189	-	-	-	-	-	-	-

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 1, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 1, 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 6th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, November 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 57 Lyndhurst Avenue Sunbury-on-Thames TW16 6QZ. Change occurred on June 1, 2017. Company's previous address: New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP. filed on: 1st, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 1, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 20, 2015: 100.00 GBP capital
(AD01) New registered office address New Penderel House 2Nd Floor 283 - 288 High Holborn London WC1V 7HP. Change occurred on March 20, 2015. Company's previous address: Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER England. filed on: 20th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (10 pages)
(AD01) New registered office address Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER. Change occurred on July 17, 2014. Company's previous address: C/O Cp Finance Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH. filed on: 17th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on April 17, 2013. Old Address: C/O Cp Finance Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH England filed on: 17th, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 17, 2013. Old Address: New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP England filed on: 17th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on September 30, 2011. Old Address: Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR filed on: 30th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed genitive LIMITEDcertificate issued on 15/02/10 filed on: 15th, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 27, 2010 filed on: 27th, January 2010 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 3rd, March 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/2009 from manfield house 2ND floor 1 southampton street london WC2R 0LR filed on: 3rd, March 2009 \| address	Free Download (1 page)
(88(2)) Alloted 99 shares from March 6, 2008 to March 6, 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 19th, March 2008 \| capital	Free Download (2 pages)
(288a) On March 14, 2008 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 14, 2008 Secretary appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288b) On March 13, 2008 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288b) On March 13, 2008 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2008 \| incorporation	Free Download (16 pages)

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