HELVIC LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
HELVIC LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
HELVIC LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07205694. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELVIC LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07205694. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELVIC LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E4 TRENTHAM BUSINESS QUARTER BELLRINGER ROAD
STOKE-ON-TRENT
ST4 8GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR FREDERICK JOHN STUBBINS | Aug 1988 | British | Director | 2023-01-20 | CURRENT |
SAMANTHA SPEAKMAN | Secretary | 2010-03-29 UNTIL 2016-02-29 | RESIGNED | ||
LARISSA TAYLOR | Dec 1969 | British | Director | 2021-07-27 UNTIL 2022-04-20 | RESIGNED |
MRS SAMANTHA SPEAKMAN | Aug 1974 | English | Director | 2010-03-29 UNTIL 2016-02-29 | RESIGNED |
MR NICHOLAS SPEAKMAN | Mar 1976 | British | Director | 2010-03-29 UNTIL 2016-02-29 | RESIGNED |
MRS THERESE O'DONNELL | Jul 1971 | Irish | Director | 2010-03-29 UNTIL 2016-02-29 | RESIGNED |
MS KAREN NASH | Sep 1972 | British | Director | 2016-02-29 UNTIL 2021-03-12 | RESIGNED |
DR RUAIRI O'DONNELL | Oct 1969 | Irish | Director | 2010-03-29 UNTIL 2012-12-18 | RESIGNED |
ABGAR BARSEYTEN | Aug 1980 | German | Director | 2016-02-29 UNTIL 2023-01-20 | RESIGNED |
DR NICOLA ELAINE TOMPREFA | Oct 1978 | British | Director | 2012-03-01 UNTIL 2015-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tentamus Uk Limited | 2016-04-06 | Sittingbourne Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HELVIC_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | |
HELVIC_LIMITED - Accounts | 2023-03-23 | 31-12-2021 | £10,055 Cash £317,402 equity |
HELVIC_LIMITED - Accounts | 2021-07-09 | 31-12-2020 | £99,603 Cash £378,333 equity |
HELVIC_LIMITED - Accounts | 2020-04-01 | 31-12-2019 | £164,719 Cash £502,960 equity |
HELVIC_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £369,601 Cash £721,159 equity |
Helvic Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £314,499 Cash £667,646 equity |
Helvic Limited - Accounts to registrar - small 17.2 | 2017-08-15 | 31-12-2016 | £270,158 Cash £591,180 equity |
Helvic Limited - Abbreviated accounts 16.3 | 2016-11-25 | 29-02-2016 | £372,538 Cash £672,130 equity |
Accounts filed on 31-03-2015 | 2015-12-31 | 31-03-2015 | £251,908 Cash £422,815 equity |
HELVIC LIMITED Accounts filed on 31-03-2014 | 2015-01-01 | 31-03-2014 | £139,239 Cash £288,653 equity |