HELIO FINTECH LTD

HELIO FINTECH LTD is an active private limited company, incorporated on 10 January 2022. The nature of the business is Other information technology service activities. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HELIO FINTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13836904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HELIO FINTECH LTD

Directors

(The company's officers)
MR STIJN PAUMEN
(~43 year old Dutch national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2022
MR JAMES WALKER
(~53 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2022
DAVID ZWAGEMAKER
(~37 year old Dutch national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in NETHERLANDS
Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)
Mr Stijn Paumen
(~43 year old Dutch national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIO FINTECH LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of HELIO FINTECH LTD at local scale
Map of HELIO FINTECH LTD at local scale
Map of HELIO FINTECH LTD at district scale
Map of HELIO FINTECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)