08000 Helpme Limited in New Malden, KT3 4HG

Description

Data updated on: 01-07-2019

08000 Helpme Limited can be gotten hold of in 14th Floor, Ci Tower, St. Georges Square in New Malden. The firm area code is KT3 4HG. 08000 Helpme has been actively competing on the British market since the firm was established in 2013. The firm registered no. is 08780594. 5 years ago this business changed its business name from De Facto 2070 to 08000 Helpme Limited. This firm's SIC and NACE codes are 74990: Non-trading company. Sunday 31st December 2017 is the last time the accounts were reported.

The details regarding the company's personnel reveals the existence of two directors: Shahid M. and Mark E. who assumed their respective positions on May 25, 2016 and April 15, 2015.

The companies that control this firm are: Avantia Assistance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at St. Georges Square, KT3 4HG, Surrey and was registered as a PSC under the registration number 05584342.

Previous company's names
08000 Helpme Limited 2014-01-24
De Facto 2070 Limited 2013-11-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Shahid M.

Role: Director

Appointed: 25 May 2016

Latest update: 10 July 2019

Role: Corporate Director

Appointed: 19 November 2013

Resigned: 17 January 2014

Address: London, EC1A 2AL, England

Latest update: 10 July 2019

Travers Smith Secretaries Limited

Role: Corporate Secretary

Appointed: 19 November 2013

Resigned: 17 January 2014

Address: London, EC1A 2AL, England

Latest update: 10 July 2019

Travers Smith Limited

Role: Corporate Director

Appointed: 19 November 2013

Resigned: 17 January 2014

Address: London, EC1A 2AL, England

Latest update: 10 July 2019

People with significant control

Avantia Assistance Limited

Address: 14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05584342

Notified on 19 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	04 December 2019
Confirmation statement last made up date	20 November 2018

Annual Accounts 15 July 2015
Start Date For Period Covered By Report	2013-11-19
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

08000 Helpme Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shahid M.

Mark E.

Neil H.

Phillip W.

Roderick B.

Richard S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Avantia Assistance Limited

Accounts Documents

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