Helium Fish Ltd

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General information

Name:

Helium Fish Limited

Office Address:

The Old Bakery 90 Camden Road TN1 2QP Tunbridge Wells

Number: 05722628

Incorporation date: 2006-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helium Fish is a company located at TN1 2QP Tunbridge Wells at The Old Bakery. The enterprise was set up in 2006 and is registered as reg. no. 05722628. The enterprise has been present on the English market for eighteen years now and the status at the time is active. This firm currently known as Helium Fish Ltd, was previously known as Red Square Creative. The transformation has occurred in 2012-07-12. This company's classified under the NACE and SIC code 90030 and their NACE code stands for Artistic creation. Helium Fish Limited released its latest accounts for the period that ended on 2023-03-31. The latest annual confirmation statement was filed on 2023-02-27.

Given this particular enterprise's size, it was unavoidable to appoint extra directors: Sarah C., Alan C. and Gavin C. who have been working together since 2016 for the benefit of this firm.

  • Previous company's names
  • Helium Fish Ltd 2012-07-12
  • Red Square Creative Limited 2006-02-27

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 26 February 2016

Latest update: 5 September 2024

Alan C.

Role: Director

Appointed: 09 March 2006

Latest update: 5 September 2024

Gavin C.

Role: Director

Appointed: 27 February 2006

Latest update: 5 September 2024

People with significant control

Executives who have control over this firm are as follows: Sarah C. owns 1/2 or less of company shares. Gavin C. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Alan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah C.
Notified on 15 April 2024
Nature of control:
1/2 or less of shares
Gavin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Alan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 July 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2024/03/31 (AA)
filed on: 2nd, September 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
18
Company Age

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