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HELIOX LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07718374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-26
- Age Of Company 2011-07-26 12 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Spc Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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HELIOX LIMITED Company Description
- HELIOX LIMITED is a ltd registered in United Kingdom with the Company reg no 07718374. Its current trading status is "live". It was registered 2011-07-26. It has declared SIC or NACE codes as "64202". It has 2 directors It can be contacted at C/o Foresight Group Llp The Shard .
Get HELIOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heliox Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-08) - AA
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accounts-with-accounts-type-dormant (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-corporate-director-company-with-name-date (2018-01-05) - AP02
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-04-19) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-satisfy-charge-full (2016-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-17) - AA
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resolution (2015-09-07) - RESOLUTIONS
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auditors-resignation-company (2015-09-23) - AUD
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auditors-resignation-company (2015-09-11) - AUD
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-small (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-secretary-company-with-name (2013-05-20) - TM02
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change-person-director-company-with-change-date (2013-10-21) - CH01
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accounts-with-accounts-type-small (2013-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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termination-director-company-with-name (2012-08-21) - TM01
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termination-secretary-company-with-name (2012-08-21) - TM02
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change-account-reference-date-company-previous-shortened (2012-08-17) - AA01
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resolution (2012-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-13) - SH08
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capital-alter-shares-subdivision (2012-03-13) - SH02
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capital-allotment-shares (2012-03-13) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-07-26) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03