General information

Name:

Heliaq Uk Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10853888

Incorporation date: 2017-07-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Heliaq Uk Ltd. The company was founded 7 years ago and was registered under 10853888 as the reg. no. This registered office of the firm is registered in London. You can reach it at 20-22 Wenlock Road. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Heliaq Uk Limited reported its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was filed on 2023-07-05.

At the moment, the directors officially appointed by this particular company are: Debbie S. assigned this position in 2018 in February and Adriaan S. assigned this position in 2017 in July.

Executives who control the firm include: Adriaan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Debbie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Debbie S.

Role: Director

Appointed: 22 February 2018

Latest update: 22 February 2024

Adriaan S.

Role: Director

Appointed: 06 July 2017

Latest update: 22 February 2024

People with significant control

Adriaan S.
Notified on 6 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Debbie S.
Notified on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Casper S.
Notified on 22 February 2018
Ceased on 17 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-06
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023-07-17 (PSC07)
filed on: 18th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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