HELIOS VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1BB

Company number 08941694
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 272-274 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,500 . The most likely internet sites of HELIOS VENTURES LIMITED are www.heliosventures.co.uk, and www.helios-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 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.Helios Ventures Limited is a Private Limited Company. The company registration number is 08941694. Helios Ventures Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Helios Ventures Limited is 272 274 Vauxhall Bridge Road London Sw1v 1bb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BHIST, Dave is a Director of the company. LAFFY, Laurent Pierre Marie Raoul Edmond, M. is a Director of the company. ODRY, Arpad is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 April 2015
Director
BHIST, Dave
Appointed Date: 16 January 2015
48 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond, M.
Appointed Date: 16 January 2015
63 years old
Director
ODRY, Arpad
Appointed Date: 17 March 2014
49 years old

Persons With Significant Control

Mr Arpad Odry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dave Bhist
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS VENTURES LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,500
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 28 April 2015
...
... and 7 more events
21 Oct 2014
Particulars of variation of rights attached to shares
21 Oct 2014
Change of share class name or designation
21 Oct 2014
Sub-division of shares on 27 September 2014
21 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 27/09/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000

Similar Companies

HELIOS UTG PARTNER LIMITED HELIOS VENTILATION SYSTEMS LIMITED HELIOS WEBSHOP LIMITED HELIOS22 LTD HELIOSA HEALTHCARE LIMITED HELIOSCENTRIC LIMITED HELIOSERV LIMITED