Helm Ag Ltd

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General information

Name:

Helm Ag Limited

Office Address:

7 Bell Yard WC2A 2JR London

Number: 10965114

Incorporation date: 2017-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is September 15, 2017. Established under no. 10965114, the firm operates as a Private Limited Company. You can contact the office of this company during business times at the following address: 7 Bell Yard, WC2A 2JR London. It started under the business name Hemo Probiotics, but for the last two years has operated under the business name Helm Ag Ltd. The company's registered with SIC code 72110 - Research and experimental development on biotechnology. Helm Ag Limited released its latest accounts for the financial period up to September 30, 2022. The company's latest annual confirmation statement was filed on August 8, 2023.

Currently, we can name only a single managing director in the company: Dao L. (since August 16, 2021). Since 2017 David L., had been performing the duties for the firm up to the moment of the resignation in August 2021.

  • Previous company's names
  • Helm Ag Ltd 2022-06-07
  • Hemo Probiotics Ltd 2017-09-15

Financial data based on annual reports

Company staff

Dao L.

Role: Director

Appointed: 16 August 2021

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm include: Eifelcorp Holdings Ltd has substantial control or influence over the company. This company can be reached in Dubai at Emirates Hills (Tecom). Dao L. has substantial control or influence over the company.

Eifelcorp Holdings Ltd
Address: Office 801, Damac Executive Heights Emirates Hills (Tecom), Dubai, PO Box 112888, United Arab Emirates
Legal authority Jebel Ali Freezone Authority Offshore Companies Regulations 2018
Legal form Limited Liability
Notified on 6 June 2022
Nature of control:
substantial control or influence
Dao L.
Notified on 16 August 2021
Nature of control:
substantial control or influence
Eifel Bio Ltd
Address: 20-22 Wenlock Road, London, County Down, N1 7GU, England
Legal authority Companies Act 2006
Legal form Ltd
Notified on 15 September 2017
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-15
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 2021-09-23
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th August 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 75000 : Veterinary activities
  • 10910 : Manufacture of prepared feeds for farm animals
  • 3210 : Marine aquaculture
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