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Helios E-Commerce Ltd

Helios E-Commerce Ltd is an active company incorporated on 9 May 2023 with the registered office located in Epsom, Surrey. Helios E-Commerce Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14856999
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 9 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
22 Lintons Lane
Suite 12
Epsom
KT17 1DD
United Kingdom
Address changed on 10 Mar 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1974
Director • Turkish • Lives in Turkey • Born in Nov 1994
Rabia Gonen
PSC • Turkish • Lives in Turkey • Born in Apr 1998
Mr Levent Ugurcan Gonen
PSC • Turkish • Lives in Turkey • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Deniz Selin Limited
Taner Omay is a mutual person.
Active
Schwarzd Company Ltd
Taner Omay is a mutual person.
Active
Serendipity Trade Ltd
Taner Omay is a mutual person.
Active
Technoras Ltd
Taner Omay is a mutual person.
Active
Mashattan Ltd
Taner Omay is a mutual person.
Active
Atmaca Ltd
Taner Omay is a mutual person.
Active
Soonwide Business Ltd
Taner Omay is a mutual person.
Active
Han Shop Ltd
Taner Omay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£400
Total Liabilities
£0
Net Assets
£400
Debt Ratio (%)
0%
Latest Activity
Rabia Gul (PSC) Details Changed
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 7 Jan 2025
Levent Ugurcan Gonen Appointed
1 Year 1 Month Ago on 12 Aug 2024
Taner Omay Resigned
1 Year 1 Month Ago on 12 Aug 2024
Appointment Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Levent Ugurcan Gonen (PSC) Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
Mr Taner Omay Appointed
2 Years 4 Months Ago on 9 May 2023
Levent Ugurcan Gonen Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Change of details for Rabia Gul as a person with significant control on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 7 Jan 2025
Termination of appointment of Taner Omay as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Levent Ugurcan Gonen as a director on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed
Submitted on 12 Jun 2024
Change of details for Mr Levent Ugurcan Gonen as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Levent Ugurcan Gonen as a director on 9 May 2023
Submitted on 30 May 2024
Appointment of Mr Taner Omay as a director on 9 May 2023
Submitted on 30 May 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Lintons Lane Suite 12 Epsom KT17 1DD on 10 March 2024
Submitted on 10 Mar 2024
Repayment History
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