| Company Name | Helm Innovation Ltd |
|---|---|
| Director | Madelaine Jane Dowd |
| Company Status | Active |
| Company Number | 11550101 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2018(5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Madelaine Jane Dowd |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Kipling Close Hitchin Hertfordshire SG4 0DU |
| Director Name | Mr Chia Chang Kung |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 03 September 2018(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal College Of Art Clore Innovation Centre Dyson Building London SW11 4AS |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Registered office address changed from PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 14 September 2023 (1 page) |
|---|---|
| 14 September 2023 | Director's details changed for Miss Madelaine Jane Dowd on 14 September 2023 (2 pages) |
| 14 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 14 September 2023 | Change of details for Miss Madelaine Jane Dowd as a person with significant control on 14 September 2023 (2 pages) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 September 2022 | Registered office address changed from 8 Devonshire Square London EC2M 4PL England to PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ on 30 September 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 9 November 2021 | Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 9 November 2021 (1 page) |
| 26 October 2021 | Director's details changed for Miss Madelaine Jane Dowd on 1 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 March 2020 | Change of details for Miss Madelaine Jane Dowd as a person with significant control on 22 February 2020 (2 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 21 August 2019 | Cessation of Chia Chang Kung as a person with significant control on 23 May 2019 (1 page) |
| 21 August 2019 | Change of details for Miss Madelaine Jane Dowd as a person with significant control on 20 August 2019 (2 pages) |
| 21 August 2019 | Termination of appointment of Chia Chang Kung as a director on 23 May 2019 (1 page) |
| 20 August 2019 | Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 199 Bishopsgate London EC2M 3TY on 20 August 2019 (1 page) |
| 10 June 2019 | Sub-division of shares on 28 March 2019 (4 pages) |
| 3 September 2018 | Incorporation Statement of capital on 2018-09-03
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