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HELIUMFY LTD

HELIUMFY LTD is an active private limited company, incorporated on 14 October 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. HELIUMFY LTD previously had the company name HELIUM HOTSPOTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13680900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2152 - 160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2022
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)

62020 - Information technology consultancy activities

Company Name History

From 12/11/2021 onwards:
HELIUMFY LTD
Prior to 12/11/2021:
HELIUM HOTSPOTS LTD

Directors

(The company's officers)
MR MUKESH HUSSAIN SINGH
(~36 year old British national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2021
MRS MEGUMI YAMAGUCHI
(~35 year old Japanese national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2022

Shareholders

(Persons of Significant Control)
Mr Mukesh Hussain Singh
(~36 year old British national)
Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2021

Connections

(Shared officers)
  • MS MEGUMI YAMAGUCHI
  • MR MUKESH HUSSAIN SINGH
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)

HELIUMFY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HELIUMFY LTD at local scale
Map of HELIUMFY LTD at local scale
Map of HELIUMFY LTD at district scale
Map of HELIUMFY 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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