Helios Helium Ventures Uk Limited

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Helios Helium Ventures Uk Limited

07775596•Private Limited With Share Capital

19 The Circle, Queen Elizabeth Street, London, SE12JE
Website

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Incorporated

15/09/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Helios Helium Ventures Uk Limited (07775596) is a private limited with share capital incorporated on 15/09/2011 (14 years old) and registered in london, SE12JE. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 15/09/2011
SE12JE

Financial Overview

Total Assets

£0

Liabilities

£133.4K

Net Assets

£-133.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ian craig munro
director
C
christopher david atkinson
director

Filed Documents

60
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:30-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Resolution
Category:Resolution
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:15-09-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date19/06/2026
Latest Accounts31/03/2026

Trading Addresses

19 The Circle, Queen Elizabeth Street, London, Se1 2Je, SE12JERegistered

Contact

noblehelium.com.au
19 The Circle, Queen Elizabeth Street, London, SE12JE