HELIUM MIRACLE 301 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HELIUM MIRACLE 301 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HELIUM MIRACLE 301 LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526788. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELIUM MIRACLE 301 LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526788. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELIUM MIRACLE 301 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIN VIRIYAPRAPAIKIT | May 1970 | Thai | Director | 2020-05-11 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-19 | CURRENT | ||
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2020-03-19 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helium Miracle 303 Limited | 2020-05-13 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Win Viriyaprapaikit | 2020-05-11 - 2020-05-13 | 5/1970 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited | 2020-03-19 - 2020-05-11 | Altrincham Cheshire |
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 |
---|---|---|---|
Dormant Company Accounts - HELIUM MIRACLE 301 LIMITED | 2023-09-22 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HELIUM MIRACLE 301 LIMITED | 2022-07-12 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HELIUM MIRACLE 301 LIMITED | 2021-07-08 | 31-03-2021 | £1 equity |