Introduction
Watch Company
H
HELIUM MIRACLE 382 LIMITED
HELIUM MIRACLE 382 LIMITED is an active company incorporated on 13 February 2023 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HELIUM MIRACLE 382 LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14658326
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FLEMING, JR., James Barrie
ActiveSouth Union Street, Alexandria22314
Born June 1962
Director
Appointed 17 Apr 2023
FLEMING, JR., James Barrie
South Union Street, Alexandria22314
Born June 1962
Director
17 Apr 2023
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Feb 2023
Resigned 17 Apr 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Feb 2023
Resigned 17 Apr 2023
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 13 Feb 2023
Resigned 17 Apr 2023
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
13 Feb 2023
Resigned 17 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
James Barrie Fleming, Jr.
ActiveSouth Union Street, Alexandria22314
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
James Barrie Fleming, Jr.
South Union Street, Alexandria22314
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Ceased 17 Apr 2023
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Ceased 17 Apr 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
15 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 September 2023
20 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2023