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Heliosphere Consult Ltd

Heliosphere Consult Ltd is an active company incorporated on 22 August 2018 with the registered office located in Oxford, Oxfordshire. Heliosphere Consult Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11532356
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 372 days
Dated 21 August 2023 (2 years ago)
Next confirmation dated 21 August 2024
Was due on 4 September 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 468 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
St Thomas House
6 Becket Street
Oxford
OX1 1PP
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 7 Hayward Road Oxford OX2 8LN United Kingdom
Telephone
07595 728365
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Mr Jan-Erik David Ponsford
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Epm Project Management Ltd
Jan-Erik David Ponsford is a mutual person.
Active
Skinny Decarbonisation Ltd
Jan-Erik David Ponsford is a mutual person.
Active
H4 Partnership Ltd
Jan-Erik David Ponsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£181.3K
Increased by £44.7K (+33%)
Total Liabilities
-£136.31K
Increased by £17.73K (+15%)
Net Assets
£44.99K
Increased by £26.97K (+150%)
Debt Ratio (%)
75%
Decreased by 11.63% (-13%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 30 May 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 4 Sep 2022
Registered office address changed from 7 Hayward Road Oxford OX2 8LN United Kingdom to St Thomas House 6 Becket Street Oxford OX1 1PP on 24 June 2022
Submitted on 24 Jun 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 21 August 2021 with no updates
Submitted on 31 Aug 2021
Unaudited abridged accounts made up to 31 August 2020
Submitted on 30 May 2021
Confirmation statement made on 21 August 2020 with no updates
Submitted on 7 Sep 2020
Repayment History
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