Introduction
Watch Company
H
HELIUM MIRACLE 406 LIMITED
HELIUM MIRACLE 406 LIMITED is an active company incorporated on 19 February 2025 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 406 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16262073
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Feb 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Feb 2025
Active
CAVANAGH, Lauren Alice
Active1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 19 Feb 2025
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
19 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 19 Feb 2025
Oakwood Corporate Secretary 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
19 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document