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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

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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

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