HELM INNOVATION LTD
| Status | ACTIVE |
| Company No. | 11550101 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2018 |
| Age | 5 years, 8 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HELM INNOVATION LTD is an active private limited company with number 11550101. It was incorporated 5 years, 8 months, 12 days ago, on 03 September 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-14
Officer name: Miss Madelaine Jane Dowd
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-14
Psc name: Miss Madelaine Jane Dowd
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Change date: 2023-09-14
Old address: PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ England
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Old address: 8 Devonshire Square London EC2M 4PL England
New address: PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ
Change date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
New address: 8 Devonshire Square London EC2M 4PL
Old address: 199 Bishopsgate London EC2M 3TY England
Documents
Change person director company with change date
Date: 26 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Miss Madelaine Jane Dowd
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 22 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-22
Psc name: Miss Madelaine Jane Dowd
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chia Chang Kung
Termination date: 2019-05-23
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-23
Psc name: Chia Chang Kung
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Madelaine Jane Dowd
Change date: 2019-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: 1 Primrose Street London EC2A 2EX United Kingdom
Change date: 2019-08-20
New address: 199 Bishopsgate London EC2M 3TY
Documents
Capital alter shares subdivision
Date: 10 Jun 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-28
Documents
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