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HELIUM SOFA GROUP LIMITED - Oak Bank Mill, Hallam Road, Nelson, Lancashire, United Kingdom
Company Information
- Company registration number
- 08470487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak Bank Mill
- Hallam Road
- Nelson
- Lancashire
- BB9 8AJ Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ UK
Management
- Managing Directors
- ARAMAYO, Michael
- COCKWILL, Karl Nicholas
- DARLEY, Antony Robert
- ROSENBLATT, Joel Simon
- SMITH, George, Mr.
- Company secretaries
- DARLEY, Antony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-03
- Age Of Company 2013-04-03 11 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIUM MIRACLE 124 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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HELIUM SOFA GROUP LIMITED Company Description
- HELIUM SOFA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08470487. Its current trading status is "live". It was registered 2013-04-03. It was previously called HELIUM MIRACLE 124 LIMITED. It has declared SIC or NACE codes as "31090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Oak Bank Mill .
Get HELIUM SOFA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helium Sofa Group Limited - Oak Bank Mill, Hallam Road, Nelson, Lancashire, United Kingdom
- 2013-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-07) - AA
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accounts-with-accounts-type-group (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-group (2019-04-15) - AA
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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mortgage-satisfy-charge-full (2019-12-04) - MR04
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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resolution (2017-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-group (2017-04-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
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accounts-with-accounts-type-group (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-name-of-class-of-shares (2013-07-24) - SH08
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capital-alter-shares-subdivision (2013-07-24) - SH02
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resolution (2013-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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capital-variation-of-rights-attached-to-shares (2013-07-24) - SH10
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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change-person-director-company-with-change-date (2013-05-31) - CH01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-07-24) - TM01
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termination-secretary-company-with-name (2013-07-24) - TM02
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capital-allotment-shares (2013-07-24) - SH01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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incorporation-company (2013-04-03) - NEWINC