HELP GROUP UK LTD
Overview
| Company Name | HELP GROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05591016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELP GROUP UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HELP GROUP UK LTD located?
| Registered Office Address | 9.17 6b Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELP GROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| HELP BANK UK LTD | Oct 12, 2005 | Oct 12, 2005 |
What are the latest accounts for HELP GROUP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HELP GROUP UK LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for HELP GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Petr Kvasnicka on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michal Kraumann on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 9.17 6B Capital Tower 91 Waterloo Road London SE1 8RT on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AAMD | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Michal Kraumann on Oct 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2HH to Kemp House 152-160 City Road London EC1V 2NX on Oct 07, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of HELP GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAUMANN, Michal | Director | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | Czech Republic | Czech | Company Director | 215625200003 | ||||
| KVASNICKA, Petr | Director | 6b Capital Tower 91 Waterloo Road SE1 8RT London 9.17 United Kingdom | Czech Republic | Czech | Company Director | 215625220001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| KALOPUNGI, Charlie | Director | Floor, Pacific Building Port Vila 1st Vanuatu | Vanuatu | Vanuatuan | Accountant | 100839940002 | ||||
| THOM, Nicholas Henry, Mr. | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | Mauritius | British | Consultant | 170223140001 | ||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
What are the latest statements on persons with significant control for HELP GROUP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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