HELIOTROPY LIMITED
HELIOTROPY LIMITED is an active private limited company, incorporated on 17 April 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Harry Weston Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HELIOTROPY LIMITED previously had the company name FLAVELLE PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09547546 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/04/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ONE EASTWOOD HARRY WESTON ROAD |
---|
Address Line 2 | BINLEY BUSINESS PARK |
---|
Post Town | COVENTRY |
---|
County | WEST MIDLANDS |
---|
Country | ENGLAND |
---|
Postcode | CV3 2UB |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 01/05/2024 |
---|
Last Made Up Date | 17/04/2023 |
---|
Return
Next Due Date | 15/05/2017 |
---|
Last Made Up Date | 17/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 25/07/2018 onwards:
HELIOTROPY LIMITED
Prior to 25/07/2018:
FLAVELLE PARTNERS LIMITED
Directors
(The company's officers)
MS AMANDA FELDMAN
(~36 year old American national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/07/2018
MRS CHARMIAN ELIZABETH LOVE
(~45 year old Canadian national)
ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/04/2015
Shareholders
(Persons of Significant Control)
Mrs Charmian Elizabeth Love
(~45 year old Canadian national)
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2016
Ms Amanda Feldman
(~36 year old American national)
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/08/2018
Connections
(Shared officers)
B LAB (UK)
- MRS CHARMIAN ELIZABETH LOVE
SOCIAL INNOVATION CAMP LIMITED
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)
HELIOTROPY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 2UB.
Map of HELIOTROPY LIMITED at local scale
Map of HELIOTROPY LIMITED at district scale
More Companies in CV3 2UB
Other companies with registered offices in CV3 2UB:
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)