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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Helmgold Ltd
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
Companies in W1S 4JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Charles Downey
Director • British • Lives in England • Born in Jul 1944
Honey Rukhsaar Salim
Director • British • Lives in England • Born in Aug 1993
Ms Honey Rukhsaar Salim
PSC • British • Lives in England • Born in Aug 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmore Limited
Michael Charles Downey is a mutual person.
Active
Harvard Corporate Resources Limited
Michael Charles Downey is a mutual person.
Active
C M R Executive Limited
Michael Charles Downey is a mutual person.
Active
Executives On Demand Ltd
Michael Charles Downey is a mutual person.
Active
CMR Group Limited
Michael Charles Downey is a mutual person.
Active
Roan Management Consultants Limited
Michael Charles Downey is a mutual person.
Active
Genius Work Force Solutions Ltd
Michael Charles Downey is a mutual person.
Active
Cavendish Management Resources Ltd
Michael Charles Downey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Helmgold Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs