08000 Helpme Limited

Company Registration Number: 08780594

Company registered in England and Wales

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08000 Helpme Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

AVANTIA HOUSE
29 THAMES STREET
KINGSTON UPON THAMES
SURREY
KT1 1PH

There are 12 companies currently registered at this postcode, including this one.

All companies at KT1 1PH

Registration Data

Company Number

08780594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

  • DE FACTO 2070 LIMITED, active until 24 January 2014

Company Officers

  • EASTHAM, Mark Robert

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1972

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH
    England

  • MAHMOOD, Shahid

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1969

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2013

    Resigned on 17 January 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRITTON, Roderick

    Director

    Appointed on 17 January 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH
    England

  • HUZINGA, Neil

    Director

    Appointed on 31 December 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH
    England

  • SPEDDING, Richard Rolland

    Director

    Appointed on 19 November 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • WALTER, Phillip James

    Director

    Appointed on 17 January 2014

    Resigned on 31 December 2014

    Nationality: British & Australian

    Occupation: Director

    Month of birth: May 1967

    Avantia House
    29 Thames Street
    Kingston Upon Thames
    Surrey
    KT1 1PH
    England

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 19 November 2013

    Resigned on 17 January 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 November 2013

    Resigned on 17 January 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8H70. Transaction: MzE1ODU2MzgwMWFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Neil Huzinga as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GDV5IB. Transaction: MzE1ODMzMDAwNGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr Shahid Mahmood as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57T6SWJ. Transaction: MzE0OTQ4MTUwMGFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of Roderick Britton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X559ADYX. Transaction: MzE0NjYxNzUzNmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTYRM. Transaction: MzEzNTc1MjQyOGFkaXF6a2N4.

  6. 10 September 2015 Director's details changed for Mr Roderick Britton on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X4FNL5GG. Transaction: MzEzMDc0NjM4OWFkaXF6a2N4.

  7. 6 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7DE1K. Transaction: MzEyODU1ODY3OWFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X48UX16R. Transaction: MzEyNDUyODQ0MmFkaXF6a2N4.

  9. 21 April 2015 Appointment of Mr Mark Robert Eastham as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45TB4K1. Transaction: MzEyMTU4MTA4MmFkaXF6a2N4.

  10. 17 February 2015 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD03. Barcode: X41EAL7K. Transaction: MzExNzQ1ODU4N2FkaXF6a2N4.

  11. 17 February 2015 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X41EAL88. Transaction: MzExNzQ1ODU4OGFkaXF6a2N4.

  12. 17 February 2015 Appointment of Mr Neil Huzinga as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X41EAL01. Transaction: MzExNzQ1ODQ1MWFkaXF6a2N4.

  13. 17 February 2015 Termination of appointment of Phillip James Walter as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41EAKEG. Transaction: MzExNzQ1ODI5NWFkaXF6a2N4.

  14. 17 February 2015 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41BOMAQ. Transaction: MzExNzM1OTk2NmFkaXF6a2N4.

  15. 8 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA95W2. Transaction: MzExMzAxMjM1MGFkaXF6a2N4.

  16. 4 February 2014 Appointment of Mr Roderick Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OXE7S. Transaction: MzA5Mzg2NjUzN2FkaXF6a2N4.

  17. 28 January 2014 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: A304EXQG. Transaction: MzA5MzQzNjg1NWFkaXF6a2N4.

  18. 28 January 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A304EXQO. Transaction: MzA5MzQzNjc1MWFkaXF6a2N4.

  19. 28 January 2014 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A304EXR4. Transaction: MzA5MzQzNjU3NGFkaXF6a2N4.

  20. 28 January 2014 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EXQW. Transaction: MzA5MzQzNjM5N2FkaXF6a2N4.

  21. 28 January 2014 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EXRK. Transaction: MzA5MzQzNjM0NGFkaXF6a2N4.

  22. 28 January 2014 Termination of appointment of Richard Spedding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A304EXRC. Transaction: MzA5MzQzNjI5OWFkaXF6a2N4.

  23. 28 January 2014 Appointment of Mr Phillip James Walter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A304EXOK. Transaction: MzA5MzQzNjA4NmFkaXF6a2N4.

  24. 24 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A304EXOO. Transaction: MzA5MzI4MjIyMWFkaXF6a2N4.

  25. 24 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A304EXOW. Transaction: MzA5MzI4MjAxOWFkaXF6a2N4.

  26. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LEAWEX. Transaction: MzA4ODk1MDczMmFkaXF6a2N4.

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