HELEN WILDSMITH LIMITED

Overview

Company Name	HELEN WILDSMITH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04126917
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELEN WILDSMITH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HELEN WILDSMITH LIMITED located?

Registered Office Address	Flat 6 6 Beadnell House Beadnell NE67 5AT Northumberland United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HELEN WILDSMITH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HELEN WILDSMITH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for HELEN WILDSMITH LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Total exemption full accounts made up to Dec 31, 2023	2 pages	AA

Jan 11, 2024	Registered office address changed from Flat 105 25 Porchester Place London W2 2PF United Kingdom to Flat 6 6 Beadnell House Beadnell Northumberland NE67 5AT on Jan 11, 2024	1 pages	AD01

Jan 10, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jan 10, 2024	Director's details changed for Ms Helen Marie Wildsmith on Jan 01, 2024	2 pages	CH01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	2 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Dec 31, 2021	2 pages	AA

Jan 01, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Secretary's details changed for Timothy Martin Chanter on Dec 23, 2021	1 pages	CH03

Dec 23, 2021	Director's details changed for Helen Marie Wildsmith on Dec 23, 2021	2 pages	CH01

Dec 23, 2021	Registered office address changed from Albany House Flat Lg09 41 Judd Street London WC1H 9QS England to Flat 105 25 Porchester Place London W2 2PF on Dec 23, 2021	1 pages	AD01

Oct 13, 2021	Total exemption full accounts made up to Dec 31, 2020	2 pages	AA

Feb 28, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	3 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	2 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	2 pages	AA

Jan 22, 2017	Registered office address changed from 105/25 Porchester Place London W2 2PF to Albany House Flat Lg09 41 Judd Street London WC1H 9QS on Jan 22, 2017	1 pages	AD01

Jan 19, 2017	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Jan 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2017	Total exemption small company accounts made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of HELEN WILDSMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANTER, Timothy Martin Beadnell House NE67 5AT Beadnell Flat 6 United Kingdom	Dec 18, 2000		Secretary	Beadnell House NE67 5AT Beadnell Flat 6 United Kingdom		British		Consultant	75044510001
WILDSMITH, Helen Marie 25 Porchester Place W2 2PF London Flat 105 United Kingdom	Dec 18, 2000		Director	25 Porchester Place W2 2PF London Flat 105 United Kingdom	United Kingdom	British	1967-4	Consultant	75258090005
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Dec 18, 2000	Dec 18, 2000	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019790001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Dec 18, 2000	Dec 18, 2000	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELEN WILDSMITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Marie Wildsmith 6 Beadnell House Beadnell NE67 5AT Northumberland Flat 6 United Kingdom	Dec 18, 2016	6 Beadnell House Beadnell NE67 5AT Northumberland Flat 6 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0