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The Business Helpline Limited

The Business Helpline Limited is an active company incorporated on 7 January 2016 with the registered office located in Swansea, West Glamorgan. The Business Helpline Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09939695
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Refinary Atlantic Close
Swansea Enterprise Park
Swansea
SA7 9FJ
Wales
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Floor 3 Princess House Princess Way Swansea SA1 3LW Wales
Telephone
01792 720156
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in Wales • Born in Jun 1957
Director • British • Lives in Wales • Born in Aug 1983
Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in Wales • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Consumer Helpline Limited
Annette Jones, Mr Steven Lee Watson, and 3 more are mutual people.
Active
Process Outsource Holdings Ltd
Annette Jones, Mervyn Adrian Ham, and 2 more are mutual people.
Active
1ST Choice Accident Repair Centre Limited
Mervyn Adrian Ham is a mutual person.
Active
Iridium Corporate Services Limited
Mervyn Adrian Ham is a mutual person.
Active
The Sports Sales Centre Ltd
Annette Jones is a mutual person.
Active
Amya Marketing Ltd
Depesh Nathwani is a mutual person.
Dissolved
Celtic Consultancy Services Ltd
Mervyn Adrian Ham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.75K
Increased by £56.72K (+171864%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£60.92K
Increased by £50.97K (+512%)
Total Liabilities
-£9.77K
Decreased by £184 (-2%)
Net Assets
£51.15K
Increased by £51.15K (+2557600%)
Debt Ratio (%)
16%
Decreased by 83.94% (-84%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Mr Depesh Nathwani Appointed
2 Years 11 Months Ago on 3 Oct 2022
Michael Brian Honey (PSC) Resigned
2 Years 11 Months Ago on 3 Oct 2022
The Consumer Helpline Limited (PSC) Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 6 Jan 2024
Registered office address changed from Floor 3 Princess House Princess Way Swansea SA1 3LW Wales to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 28 December 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 2 Jan 2023
Appointment of Mr Depesh Nathwani as a director on 3 October 2022
Submitted on 11 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Memorandum and Articles of Association
Submitted on 7 Oct 2022
Repayment History
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