HELVETICA OFFICE LIMITED

HELVETICA OFFICE LIMITED is an active private limited company, incorporated on 14 December 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Beaumont Road, Church Stretton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HELVETICA OFFICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CORNER HOUSE
Address Line 2	4 BEAUMONT ROAD
Post Town	CHURCH STRETTON
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	SY6 6BN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

HELVETICA OFFICE LIMITED

Directors

(The company's officers)

MR LUKE RICHARD PERCIVAL

(~46 year old British national)

14 WHITTON DRIVE, GREENFORD, UB6 0QZ, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/12/2011

MR DAVID RUSSELL-WILKS

(~46 year old British national)

14 WHITTON DRIVE, GREENFORD, UB6 0QZ, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/12/2011

Shareholders

(Persons of Significant Control)

Mr Luke Richard Percival

(~46 year old British national)

The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, United Kingdom

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 01/07/2016

Mr David Russell-Wilks

(~46 year old British national)

The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, SY6 6BN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

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)