HELECLOUD LIMITED
| Status | ACTIVE |
| Company No. | 10282586 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2016 |
| Age | 7 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
HELECLOUD LIMITED is an active private limited company with number 10282586. It was incorporated 7 years, 11 months ago, on 16 July 2016. The company address is 1 Chamberlain Square, Birmingham, B3 3AX.
Company Fillings
Gazette filings brought up to date
Date: 27 Apr 2024
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-19
Officer name: Chris Neil Williams
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-19
Old address: 1 Parkshot Richmond Surrey TW9 2rd England
New address: 1 Chamberlain Square Birmingham B3 3AX
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Old address: 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Change date: 2022-11-11
New address: 1 Parkshot Richmond Surrey TW9 2rd
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-02
Officer name: Chris Neil Williams
Documents
Termination secretary company with name termination date
Date: 11 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dobromir Petkov Todorov
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dobromir Petkov Todorov
Termination date: 2022-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reinhard Waldinger
Appointment date: 2022-05-11
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javid Iqbal Khan
Termination date: 2022-05-11
Documents
Capital name of class of shares
Date: 06 Nov 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH01
Capital : 150,131 GBP
Date: 2021-09-23
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Alexander Todorov Kolev
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Stefan Petrov Bumov
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 23 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2021-09-23
Documents
Notification of a person with significant control
Date: 25 Oct 2021
Action Date: 23 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Softwareone Holding Ag
Notification date: 2021-09-23
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Duncan James Mcintyre
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Neville Snodgrass
Termination date: 2021-09-23
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-23
Officer name: Paul Brian Mccarthy
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Bernd Andreas Schlotter
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-23
Officer name: Mr Javid Iqbal Khan
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Accounts with accounts type group
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 29 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 142,543 GBP
Date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-05
Psc name: Stefan Petrov Bumov
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-05
Psc name: Dobromir Petkov Todorov
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Brian Mccarthy
Cessation date: 2018-10-05
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-22
Old address: The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England
New address: 5a Frascati Way Maidenhead Berkshire SL6 4UY
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-05
Psc name: Bgf Gp Limited
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Capital : 135,416 GBP
Date: 2018-10-05
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-05
Officer name: Duncan James Mcintyre
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-05
Officer name: Alexander Neville Snodgrass
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Old address: The Galleries Charters Road Ascot Berkshire SL5 9QJ United Kingdom
New address: The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ
Change date: 2018-04-11
Documents
Capital allotment shares
Date: 01 Aug 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 108,333 GBP
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Capital : 102,875 GBP
Date: 2017-03-23
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-16
Capital : 100,000 GBP
Documents
Change account reference date company current extended
Date: 02 Sep 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Some Companies
15 STATION ROAD,EPPING,CM16 4HG
| Number: | 01540195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
160 QUEEN VICTORIA STREET,,EC4V 4QQ
| Number: | 01761701 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, VISTA PLACE COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 11044742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIMROSE CLEANING CONTRACTORS LIMITED
GROVEDELL HOUSE,CANVEY ISLAND,SS8 9PA
| Number: | 11095775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST JOHN'S INNOVATION CENTRE,CAMBRIDGE,CB4 0WS
| Number: | 08619684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 LANGFIELD ROAD,SOLIHULL,B93 9PS
| Number: | 04504284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |