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Helios Professional Audio Ltd

Helios Professional Audio Ltd is a dormant company incorporated on 25 May 2000 with the registered office located in . Helios Professional Audio Ltd was registered 25 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04001990
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Tessello Rise
Carbis Bay
St Ives
TR26 2RG
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Unit 3 Park Farm Business Park Oaksey Malmesbury SN16 9SD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Software Developer • British • Lives in England • Born in Sep 1952
Director • Graphic Designer • British • Lives in England • Born in Jul 1950
Director • Business Consultant • British • Lives in England • Born in Feb 1951
Caz Limited
PSC
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Mutual Companies
Caz Limited
Mr Crispin David Stuart Horsfield and are mutual people.
Active
Beachview (Porthminster) Management Company Limited
Peter Stothart is a mutual person.
Active
Helios Electronics Limited
Mr Crispin David Stuart Horsfield and Ms Beverly Louise Tattersfield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter Stothart Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Caz Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Ms Beverly Louise Tattersfield Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Crispin David Stuart Horsfield Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Ms Beverly Louise Tattersfield Details Changed
2 Years Ago on 16 Aug 2023
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Documents
Director's details changed for Mr Peter Stothart on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 25 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 25 May 2024
Registered office address changed from Unit 3 Park Farm Business Park Oaksey Malmesbury SN16 9SD England to 17 Tessello Rise Carbis Bay St Ives TR26 2RG on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Crispin David Stuart Horsfield on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Ms Beverly Louise Tattersfield on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Caz Limited as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Secretary's details changed for Mr Crispin David Stuart Horsfield on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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