Company number 07456920
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 1 DAVY ROAD, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8BX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Statement of capital following an allotment of shares on 9 May 2016
GBP 100
; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HELM SQUARED LTD are www.helmsquared.co.uk, and www.helm-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Helm Squared Ltd is a Private Limited Company.
The company registration number is 07456920. Helm Squared Ltd has been working since 01 December 2010.
The present status of the company is Active. The registered address of Helm Squared Ltd is 1 Davy Road Plymouth Devon United Kingdom Pl6 8bx. . CATNEY, Jonathan Luke is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jonathan Luke Catney
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
HELM SQUARED LTD Events
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Feb 2017
Statement of capital following an allotment of shares on 9 May 2016
17 Feb 2017
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Director's details changed for Mr Jonathan Luke Catney on 31 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
01 Oct 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012
Total exemption small company accounts made up to 31 December 2011
30 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted