HELIOCENTRIC SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 08707376
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 63910 - News agency activities, 70210 - Public relations and communications activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HELIOCENTRIC SOLUTIONS LTD are www.heliocentricsolutions.co.uk, and www.heliocentric-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliocentric Solutions Ltd is a Private Limited Company. The company registration number is 08707376. Heliocentric Solutions Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of Heliocentric Solutions Ltd is 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £41.51k. It is £-4.14k against last year. The cash in hand is £49.95k. It is £-8.37k against last year. And the total assets are £50.69k, which is £-8.17k against last year. O'DONNELL, Benedict is a Director of the company. Director O'DONNELL, Carmen has been resigned. Director O'DONNELL, Peter has been resigned. The company operates in "News agency activities".


heliocentric solutions Key Finiance

LIABILITIES £41.51k
-10%
CASH £49.95k
-15%
TOTAL ASSETS £50.69k
-14%
All Financial Figures

Current Directors

Director
O'DONNELL, Benedict
Appointed Date: 26 September 2013
41 years old

Resigned Directors

Director
O'DONNELL, Carmen
Resigned: 01 October 2014
Appointed Date: 26 September 2013
76 years old
Director
O'DONNELL, Peter
Resigned: 20 August 2015
Appointed Date: 26 September 2013
76 years old

Persons With Significant Control

Dr Benedict Jaime Jude O'Donnell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HELIOCENTRIC SOLUTIONS LTD Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Termination of appointment of Peter O'donnell as a director on 20 August 2015
30 Sep 2015
Termination of appointment of Carmen O'donnell as a director on 1 October 2014
...
... and 0 more events
27 May 2015
Total exemption small company accounts made up to 31 August 2014
12 May 2015
Registered office address changed from Accountancy & Business Matters Ltd Jasmine House High Street Henfield Sussex BN5 9HN to 13/15 Carteret Street London SW1H 9DJ on 12 May 2015
23 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
24 Jul 2014
Current accounting period shortened from 30 September 2014 to 31 August 2014
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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