General information

Name:

Helmport Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 04426418

Incorporation date: 2002-04-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helmport is a firm located at N3 1XW Finchley at 35 Ballards Lane. This company has been in existence since 2002 and is established under the identification number 04426418. This company has existed on the English market for twenty two years now and the last known state is active. The name is Helmport Limited. This company's previous customers may recognize the company also as Profit Estates, which was in use up till 2002-06-21. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2023-09-30 is the last time when the company accounts were filed.

We have a group of two directors managing the limited company at present, including Galina B. and Sergey I. who have been performing the directors assignments since 2016. What is more, the director's efforts are supported by a secretary - Sergey I., who was appointed by the limited company in May 2016.

  • Previous company's names
  • Helmport Limited 2002-06-21
  • Profit Estates Limited 2002-04-29

Financial data based on annual reports

Company staff

Galina B.

Role: Director

Appointed: 20 May 2016

Latest update: 14 August 2024

Sergey I.

Role: Director

Appointed: 20 May 2016

Latest update: 14 August 2024

Sergey I.

Role: Secretary

Appointed: 20 May 2016

Latest update: 14 August 2024

People with significant control

Executives who have control over the firm are as follows: Sergey I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Galina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sergey I.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Galina B.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicole E.
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 6 April 2016
Ceased on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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