| Company Name | Helbling Publishing Limited |
|---|---|
| Directors | Walter Harm and Markus Spielmann |
| Company Status | Active |
| Company Number | 06025936 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Walter Harm |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Arzlerstrasse 43 C (Nova Park) Innsbruck 6020 |
| Director Name | Markus Spielmann |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Hochschwarzweg 21 Volders 6111 Austria |
| Secretary Name | ASB Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 108 Innovis House High Street Crawley West Sussex RH10 1AS |
| Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2010(3 years after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2013) |
| Correspondence Address | 1a Pope Street London SE1 3PR |
Location
| Registered Address | 30 Heaton Road London SE15 3NL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Helbling Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,485 |
| Cash | £895 |
| Current Liabilities | £5,880 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 April 2023 | Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page) |
| 7 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 19 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 31 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 30 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 12 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 15 January 2014 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
| 15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London SE16 4DG England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London SE16 4DG England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London SE16 4DG England on 5 July 2013 (1 page) |
| 10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 February 2010 | Termination of appointment of Asb Secretarial Services Limited as a secretary (1 page) |
| 26 February 2010 | Appointment of Stm Nominee Secretaries Ltd as a secretary (2 pages) |
| 26 February 2010 | Secretary's details changed for Asb Secretarial Services Limited on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Secretary's details changed for Asb Secretarial Services Limited on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Walter Harm on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Walter Harm on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Markus Spielmann on 1 January 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Asb Secretarial Services Limited on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Markus Spielmann on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Markus Spielmann on 1 January 2010 (2 pages) |
| 26 February 2010 | Termination of appointment of Asb Secretarial Services Limited as a secretary (1 page) |
| 26 February 2010 | Director's details changed for Walter Harm on 1 January 2010 (2 pages) |
| 26 February 2010 | Appointment of Stm Nominee Secretaries Ltd as a secretary (2 pages) |
| 9 February 2010 | Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 9 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 March 2009 | Director's change of particulars / markus spielmann / 13/12/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / walter harm / 13/12/2008 (1 page) |
| 16 March 2009 | Return made up to 12/12/08; no change of members (6 pages) |
| 16 March 2009 | Return made up to 12/12/08; no change of members (6 pages) |
| 16 March 2009 | Director's change of particulars / markus spielmann / 13/12/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / walter harm / 13/12/2008 (1 page) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 12 December 2006 | Incorporation (19 pages) |
| 12 December 2006 | Incorporation (19 pages) |