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Helmgold Ltd

Helmgold Ltd is a dormant company incorporated on 11 December 2002 with the registered office located in London, Greater London. Helmgold Ltd was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04614370
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Albemarle Street
London
W1S 4JL
England
Address changed on 13 Nov 2024 (9 months ago)
Previous address was Old School House Beedon Newbury RG20 8SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Aug 1993
Ms Honey Rukhsaar Salim
PSC • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Michael Charles Downey (PSC) Resigned
9 Months Ago on 13 Nov 2024
Honey Rukhsaar Salim (PSC) Appointed
9 Months Ago on 13 Nov 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Michael Charles Downey Resigned
9 Months Ago on 13 Nov 2024
Ms Honey Rukhsaar Salim Appointed
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Nov 2022
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Documents
Confirmation statement made on 12 November 2024 with updates
Submitted on 3 Dec 2024
Registered office address changed from Old School House Beedon Newbury RG20 8SH England to 45 Albemarle Street London W1S 4JL on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Ms Honey Rukhsaar Salim as a director on 13 November 2024
Submitted on 13 Nov 2024
Notification of Honey Rukhsaar Salim as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Michael Charles Downey as a director on 13 November 2024
Submitted on 13 Nov 2024
Cessation of Michael Charles Downey as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 12 Nov 2022
Repayment History
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