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Helium Miracle 408 Limited

Helium Miracle 408 Limited is an active company incorporated on 2 October 2025 with the registered office located in London, City of London. Helium Miracle 408 Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16759449
Private limited company
Age
3 months
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 (1 year 6 months remaining)
Contact
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Address changed on 31 Dec 2025 (2 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Apr 1975
London Pensions Fund Authority
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guild Investments Limited
Daniel Evans is a mutual person.
Active
Financials
Helium Miracle 408 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
2 Days Ago on 31 Dec 2025
Christopher Paul Rule Appointed
2 Days Ago on 31 Dec 2025
London Pensions Fund Authority (PSC) Appointed
2 Days Ago on 31 Dec 2025
Mr Daniel Evans Appointed
2 Days Ago on 31 Dec 2025
Registered Address Changed
2 Days Ago on 31 Dec 2025
Rabia Ahmad Resigned
2 Days Ago on 31 Dec 2025
Oakwood Corporate Secretary Limited Resigned
2 Days Ago on 31 Dec 2025
Incorporated
3 Months Ago on 2 Oct 2025
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Documents
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Rabia Ahmad as a director on 31 December 2025
Submitted on 31 Dec 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Mr Daniel Evans as a director on 31 December 2025
Submitted on 31 Dec 2025
Notification of London Pensions Fund Authority as a person with significant control on 31 December 2025
Submitted on 31 Dec 2025
Appointment of Christopher Paul Rule as a director on 31 December 2025
Submitted on 31 Dec 2025
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 31 December 2025
Submitted on 31 Dec 2025
Incorporation
Submitted on 2 Oct 2025
Repayment History
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