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Tissus D' Helene Ltd

Tissus D' Helene Ltd is an active company incorporated on 16 January 2006 with the registered office located in London, Greater London. Tissus D' Helene Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676349
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
421 Design Centre East Chelsea Harbour
London
SW10 0XF
Same address for the past 10 years
Telephone
02073529977
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Andrew Edward Cormack
Director • Secretary • Museum Curator • British • Lives in UK • Born in Dec 1953
Mrs Helen Cormack
Director • PSC • Interior Consultant • British • Lives in England • Born in May 1957
Alberto Bostinaru
Director • Romanian • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fleurons D'Helene Ltd
Mr Andrew Edward Cormack is a mutual person.
Active
Nicole Fabre & Company Limited
Alberto Bostinaru is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£700.81K
Increased by £177.68K (+34%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.22M
Increased by £105.46K (+9%)
Total Liabilities
-£741.25K
Increased by £41.98K (+6%)
Net Assets
£482.77K
Increased by £63.48K (+15%)
Debt Ratio (%)
61%
Decreased by 1.96% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Alberto Bostinaru Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Jonathan James Murray Dixon Resigned
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Appointment of Mr Alberto Bostinaru as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Jul 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 13 Sep 2022
Termination of appointment of Jonathan James Murray Dixon as a director on 8 March 2022
Submitted on 11 Mar 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 4 Nov 2021
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Repayment History
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