Company number 09803571
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-14
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-27
. The most likely internet sites of HELVITICA LIMITED are www.helvitica.co.uk, and www.helvitica.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Helvitica Limited is a Private Limited Company.
The company registration number is 09803571. Helvitica Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Helvitica Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. The company`s financial liabilities are £4255.67k. It is £4255.67k against last year. The cash in hand is £31.2k. It is £31.2k against last year. And the total assets are £114.35k, which is £114.35k against last year. HORROX, William Darren Redford is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".
helvitica Key Finiance
LIABILITIES
£4255.67k
CASH
£31.2k
TOTAL ASSETS
£114.35k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 November 2015
Appointed Date: 01 October 2015
94 years old
Persons With Significant Control
Garamond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HELVITICA LIMITED Events
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-14
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-27
18 May 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
25 Apr 2016
Director's details changed for Mr Darren Horrox on 22 April 2016
...
... and 1 more events
06 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Jan 2016
Appointment of Mr Darren Horrox as a director on 1 October 2015
27 Nov 2015
Termination of appointment of Barbara Kahan as a director on 25 November 2015
25 Nov 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 25 November 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01