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Heliotrope Digital Ltd

Heliotrope Digital Ltd is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Heliotrope Digital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11319515
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR
Telephone
07925 001586
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1988
Director • Russian • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Structura Group Ltd
Mr. Charles Douglas Stuart Swain and Mrs Maria Mikhailovna Swain are mutual people.
Active
Structura Ventures Ltd
Mr. Charles Douglas Stuart Swain and Mrs Maria Mikhailovna Swain are mutual people.
Active
Brands
Heliotrope Digital
Heliotrope Digital is a digital solutions company that provides custom software and digital products tailored to client needs..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.24K
Decreased by £3.24K (-26%)
Total Liabilities
-£12.26K
Increased by £372 (+3%)
Net Assets
-£3.02K
Decreased by £3.61K (-605%)
Debt Ratio (%)
133%
Increased by 37.42% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Maria Mikhailovna Swain (PSC) Resigned
3 Months Ago on 31 May 2025
Maria Mikhailovna Swain Resigned
3 Months Ago on 31 May 2025
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Maria Mikhailovna Swain as a person with significant control on 31 May 2025
Submitted on 14 Jul 2025
Termination of appointment of Maria Mikhailovna Swain as a director on 31 May 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 29 Mar 2023
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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