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HELIUM FISH LTD

HELIUM FISH LTD is an active private limited company, incorporated on 27 February 2006. The nature of the business is Artistic creation. The company's registered office is on Camden Road, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HELIUM FISH LTD previously had the company name RED SQUARE CREATIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05722628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BAKERY
Address Line 290 CAMDEN ROAD
Post TownTUNBRIDGE WELLS
CountyKENT
PostcodeTN1 2QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 12/07/2012 onwards:
HELIUM FISH LTD
Prior to 12/07/2012:
RED SQUARE CREATIVE LIMITED

Directors

(The company's officers)
ALAN JAMES COOPER
(~44 year old British national)
THE OLD BAKERY 90 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QP, ENGLAND
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2006
GAVIN JOHN COOPER
(~46 year old British national)
THE OLD BAKERY 90 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QP, ENGLAND
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2006
MRS SARAH CATHERINE COOPER
(~46 year old British national)
THE OLD BAKERY 90 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QP
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2016

Shareholders

(Persons of Significant Control)
Mr Gavin John Cooper
(~46 year old British national)
The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alan James Cooper
(~44 year old British national)
The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

HELIUM FISH LTD: Maps

Maps show the location of the postcode of the registered office, TN1 2QP.

Map of HELIUM FISH LTD at local scale
Map of HELIUM FISH LTD at local scale
Map of HELIUM FISH LTD at district scale
Map of HELIUM FISH 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 TN1 2QP

Other companies with registered offices in TN1 2QP:

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)
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