Introduction
Watch Company
H
HELIUM ONE GLOBAL LTD
HELIUM ONE GLOBAL LTD is an active company incorporated on 30 November 2015 with the registered office located in Road Town. HELIUM ONE GLOBAL LTD was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC038827
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 13 April 2023 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 957 Offshore Incorporations Centre Road Town, ,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BLAISSE, Lorna Victoria
ActiveBell Yard, LondonWC2A 2JR
Born February 1984
Director
Appointed 23 Feb 2023
BLAISSE, Lorna Victoria
Bell Yard, LondonWC2A 2JR
Born February 1984
Director
23 Feb 2023
Active
COPE, Sarah
ActiveRoad Town
Born March 1972
Director
Appointed 26 Aug 2021
COPE, Sarah
Road Town
Born March 1972
Director
26 Aug 2021
Active
FRIEND, Nigel Andrew
ActiveBell Yard, LondonWC2A 2JR
Born March 1963
Director
Appointed 21 Mar 2022
FRIEND, Nigel Andrew
Bell Yard, LondonWC2A 2JR
Born March 1963
Director
21 Mar 2022
Active
JACOBS, Graham John
ActiveBell Yard, LondonWC2A 2JR
Born November 1958
Director
Appointed 18 Sept 2023
JACOBS, Graham John
Bell Yard, LondonWC2A 2JR
Born November 1958
Director
18 Sept 2023
Active
SMITH, James Nicholas
ActiveRoad Town
Born June 1966
Director
Appointed 26 Aug 2021
SMITH, James Nicholas
Road Town
Born June 1966
Director
26 Aug 2021
Active
BIRCHALL, Robin Jonathan Eckford
ResignedRoad Town
Born May 1970
Director
Appointed 26 Aug 2021
Resigned 03 Aug 2023
BIRCHALL, Robin Jonathan Eckford
Road Town
Born May 1970
Director
26 Aug 2021
Resigned 03 Aug 2023
Resigned
MINCHIN, David James
ResignedRoad Town
Born February 1981
Director
Appointed 26 Aug 2021
Resigned 08 Feb 2023
MINCHIN, David James
Road Town
Born February 1981
Director
26 Aug 2021
Resigned 08 Feb 2023
Resigned
STALKER, John Ian
ResignedRoad Town
Born October 1951
Director
Appointed 26 Aug 2021
Resigned 31 Jul 2023
STALKER, John Ian
Road Town
Born October 1951
Director
26 Aug 2021
Resigned 31 Jul 2023
Resigned
SWARTS, Russel Edwin
ResignedRoad Town
Born January 1961
Director
Appointed 26 Aug 2021
Resigned 04 Nov 2024
SWARTS, Russel Edwin
Road Town
Born January 1961
Director
26 Aug 2021
Resigned 04 Nov 2024
Resigned
Filing History
54
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 October 2023
20 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 April 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 April 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 March 2023
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2021
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Represent
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 August 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
26 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 August 2021
No document