Company number 08313526
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 73 LIME GROVE, SHEPHERDS BUSH, LONDON, W12 8EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of HELIOS CONSULTING LIMITED are www.heliosconsulting.co.uk, and www.helios-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Helios Consulting Limited is a Private Limited Company.
The company registration number is 08313526. Helios Consulting Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Helios Consulting Limited is 73 Lime Grove Shepherds Bush London W12 8ee. . THO, Luen Chang is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Luen Tho
Notified on: 29 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HELIOS CONSULTING LIMITED Events
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
14 Aug 2014
Total exemption small company accounts made up to 30 November 2013
29 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)