Company NameHeliostor Limited
Company StatusActive
Company Number08584730
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 9 months ago)
Previous NameDeltastor Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alister Cairns
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMr Stephen Maher
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMr Andrew James Wordingham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(10 months, 3 weeks after company formation)
Appointment Duration9 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRegus Building Wellington Way
Weybridge
KT13 0TT

Contact

Websiteheliostor.com
Email address[email protected]
Telephone020 37000641
Telephone regionLondon

Location

Registered AddressAissela
46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5k at £0.01Alister Cairns
50.00%
Ordinary
5k at £0.01Stephen Maher
50.00%
Ordinary

Financials

Year2014
Net Worth£30,216
Cash£44,011
Current Liabilities£72,719

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

25 July 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
26 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
7 July 2022Confirmation statement made on 26 June 2022 with updates (4 pages)
29 December 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
28 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
24 December 2021Cancellation of shares. Statement of capital on 5 October 2021
  • GBP 100.00
(6 pages)
21 December 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
7 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
3 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
10 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 July 2018Director's details changed for Mr Andrew James Wordingham on 10 July 2018 (2 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017Notification of Alister Cairns as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Alister Cairns as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Stephen Maher as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Stephen Maher as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017Statement of capital following an allotment of shares on 14 June 2017
  • GBP 103.09
(4 pages)
30 June 2017Statement of capital following an allotment of shares on 14 June 2017
  • GBP 103.09
(4 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Change of share class name or designation (2 pages)
15 August 2016Annual return made up to 26 June 2016
Statement of capital on 2016-08-15
  • GBP 100
(6 pages)
15 August 2016Annual return made up to 26 June 2016
Statement of capital on 2016-08-15
  • GBP 100
(6 pages)
15 August 2016Director's details changed for Mr Stephen Maher on 1 June 2016 (2 pages)
15 August 2016Director's details changed for Mr Stephen Maher on 1 June 2016 (2 pages)
11 August 2016Director's details changed for Mr Stephen Maher on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Stephen Maher on 11 August 2016 (2 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
(3 pages)
21 August 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
(3 pages)
24 July 2014Director's details changed for Mr Stephen Maher on 11 June 2014 (2 pages)
24 July 2014Director's details changed for Mr Alister Cairns on 1 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Alister Cairns on 1 July 2014 (2 pages)
24 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Director's details changed for Mr Alister Cairns on 1 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Stephen Maher on 11 June 2014 (2 pages)
24 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
13 June 2014Sub-division of shares on 15 May 2014 (10 pages)
13 June 2014Sub-division of shares on 15 May 2014 (10 pages)
20 May 2014Appointment of Mr Andrew James Wordingham as a director (2 pages)
20 May 2014Appointment of Mr Andrew James Wordingham as a director (2 pages)
15 May 2014Registered office address changed from 122 Woodlands Avenue West Byfleet Surrey KT14 6AS England on 15 May 2014 (1 page)
15 May 2014Registered office address changed from 122 Woodlands Avenue West Byfleet Surrey KT14 6AS England on 15 May 2014 (1 page)
9 July 2013Company name changed deltastor LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
(2 pages)
9 July 2013Change of name notice (2 pages)
9 July 2013Change of name notice (2 pages)
9 July 2013Company name changed deltastor LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
(2 pages)
1 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 July 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)