General information

Name:

Helmion Ltd

Office Address:

44 Windermere Avenue SW19 3ER London

Number: 10582691

Incorporation date: 2017-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10582691 seven years ago, Helmion Limited is a Private Limited Company. The company's current office address is 44 Windermere Avenue, London. The enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Helmion Ltd released its account information for the financial period up to 2023-01-31. The company's latest annual confirmation statement was submitted on 2023-01-24.

Jouni H. and Su H. are the company's directors and have been doing everything they can to help the company since January 2017. At least one secretary in this firm is a limited company: Tayler Bradshaw Limited.

Executives with significant control over the firm are: Jouni H. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Su H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2017

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 21 February 2024

Jouni H.

Role: Director

Appointed: 25 January 2017

Latest update: 21 February 2024

Su H.

Role: Director

Appointed: 25 January 2017

Latest update: 21 February 2024

People with significant control

Jouni H.
Notified on 25 January 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Su H.
Notified on 25 January 2017
Nature of control:
1/2 or less of shares
Jouni H.
Notified on 25 January 2017
Ceased on 10 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Su H.
Notified on 25 January 2017
Ceased on 25 January 2018
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 25 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates January 24, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 59120 : Motion picture, video and television programme post-production activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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