Helpout Limited

Company Name	Helpout Limited
Company Status	Dissolved
Company Number	02957156
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Edward Brooker
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Eric Dunmore
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Michelle Marinos
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Peter John Holley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Software Consultant
Correspondence Address	27 Cygnet Close Ducks Hill Road Northwood Middlesex HA6 2SZ

Director Name	Mr Michael Powell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burycroft Farmhouse Crawley Road Witney Oxon OX29 9TG

Director Name	Mr Brian John Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	40 Newtown Codicote Hitchin Hertfordshire SG4 8UQ

Secretary Name	Peter John Holley
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Software Consultant
Correspondence Address	27 Cygnet Close Ducks Hill Road Northwood Middlesex HA6 2SZ

Secretary Name	Mr Brian John Thompson
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newtown Codicote Hitchin Hertfordshire SG4 8UQ

Secretary Name	Mr Hugo Murat Kerim Fair
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 28 February 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	31 Rylett Road London W12 9SS

Director Name	Mr Peter John Samways
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Oriel House Colsterworth Road, Skillington Grantham Lincolnshire NG33 5HF

Director Name	Mr Hugo Murat Kerim Fair
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 28 February 2022)
Role	Software Business Marketing
Country of Residence	England
Correspondence Address	31 Rylett Road London W12 9SS

Director Name	Mr Simon Alexander Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2014)
Role	Software Engineer
Country of Residence	England
Correspondence Address	The Maltings Bridge Street Hitchin Hertfordshire SG5 2DE

Director Name	Mr Keiron Paul Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(15 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	softwareforpeople.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £0.1	Hugo Fair 33.33% Ordinary
149 at £0.1	Nicholas Thompson 24.83% Ordinary
149 at £0.1	Simon Thompson 24.83% Ordinary
102 at £0.1	Keiron Smith 17.00% Ordinary

Financials

Year	2014
Net Worth	£2,782
Cash	£2,865
Current Liabilities	£2,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

31 May 2022	Delivered on: 1 June 2022 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
28 February 2022	Delivered on: 2 March 2022 Persons entitled: Tenzing Private Equity LLP Classification: A registered charge Outstanding
28 February 2022	Delivered on: 2 March 2022 Persons entitled: Tenzing Private Equity LLP Classification: A registered charge Outstanding

Filing History

31 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
31 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
31 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (37 pages)
16 June 2023	Satisfaction of charge 029571560003 in full (1 page)
16 June 2023	Satisfaction of charge 029571560001 in full (1 page)
16 June 2023	Satisfaction of charge 029571560002 in full (1 page)
27 February 2023	Confirmation statement made on 9 February 2023 with updates (4 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
9 August 2022	Termination of appointment of Keiron Paul Smith as a director on 28 February 2022 (1 page)
9 August 2022	Termination of appointment of Hugo Murat Kerim Fair as a director on 28 February 2022 (1 page)
9 August 2022	Termination of appointment of Hugo Murat Kerim Fair as a secretary on 28 February 2022 (1 page)
1 June 2022	Registration of charge 029571560003, created on 31 May 2022 (65 pages)
31 May 2022	Appointment of Mrs Lisa Jane Stone as a director on 31 May 2022 (2 pages)
8 April 2022	Registered office address changed from The Maltings Bridge Street Hitchin Hertfordshire SG5 2DE to Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 8 April 2022 (1 page)
7 April 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
7 March 2022	Memorandum and Articles of Association (28 pages)
4 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 March 2022	Registration of charge 029571560001, created on 28 February 2022 (7 pages)
2 March 2022	Registration of charge 029571560002, created on 28 February 2022 (7 pages)
1 March 2022	Appointment of Mrs Michelle Marinos as a director on 28 February 2022 (2 pages)
28 February 2022	Cessation of Hugo Murat Kerim Fair as a person with significant control on 28 February 2022 (1 page)
28 February 2022	Notification of Payroll Software & Services Group Limited as a person with significant control on 28 February 2022 (2 pages)
28 February 2022	Appointment of Mr Eric Dunmore as a director on 28 February 2022 (2 pages)
28 February 2022	Appointment of Mr Daniel Edward Brooker as a director on 28 February 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 60 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 60 (5 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 November 2014	Termination of appointment of Simon Alexander Thompson as a director on 31 August 2014 (1 page)
1 November 2014	Termination of appointment of Simon Alexander Thompson as a director on 31 August 2014 (1 page)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (23 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (23 pages)
4 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 September 2014	Change of share class name or designation (2 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 60 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 60 (5 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 60 (5 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 60 (5 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 60.00 (4 pages)
13 August 2010	Resolutions RES13 ‐ Issue of bonus shares 30/06/2010 (1 page)
13 August 2010	Resolutions RES13 ‐ Issue of bonus shares 30/06/2010 (1 page)
13 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 60.00 (4 pages)
12 July 2010	Termination of appointment of Brian Thompson as a director (1 page)
12 July 2010	Termination of appointment of Peter Samways as a director (1 page)
12 July 2010	Appointment of Mr Simon Alexander Thompson as a director (2 pages)
12 July 2010	Termination of appointment of Brian Thompson as a director (1 page)
12 July 2010	Appointment of Mr Keiron Paul Smith as a director (2 pages)
12 July 2010	Appointment of Mr Simon Alexander Thompson as a director (2 pages)
12 July 2010	Termination of appointment of Peter Samways as a director (1 page)
12 July 2010	Appointment of Mr Keiron Paul Smith as a director (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
10 September 2009	Return made up to 10/08/09; full list of members (4 pages)
22 August 2008	Return made up to 10/08/08; full list of members (4 pages)
22 August 2008	Return made up to 10/08/08; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 August 2007	Return made up to 10/08/07; no change of members (7 pages)
28 August 2007	Return made up to 10/08/07; no change of members (7 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 September 2006	Return made up to 10/08/06; full list of members (7 pages)
5 September 2006	Return made up to 10/08/06; full list of members (7 pages)
16 September 2005	Return made up to 10/08/05; full list of members (7 pages)
16 September 2005	Return made up to 10/08/05; full list of members (7 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 10/08/04; full list of members (7 pages)
10 August 2004	Return made up to 10/08/04; full list of members (7 pages)
4 December 2003	Return made up to 10/08/03; full list of members (7 pages)
4 December 2003	Return made up to 10/08/03; full list of members (7 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 August 2002	Return made up to 10/08/02; full list of members (7 pages)
18 August 2002	Return made up to 10/08/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Return made up to 10/08/01; full list of members (7 pages)
12 September 2001	Return made up to 10/08/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
30 March 2000	Registered office changed on 30/03/00 from: congress house lyon road harrow middlesex HA1 2EN (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 August 1999	Return made up to 10/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 August 1999	Return made up to 10/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
29 September 1998	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	Return made up to 10/08/98; full list of members (6 pages)
17 August 1998	Return made up to 10/08/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (13 pages)
27 August 1997	Full accounts made up to 31 December 1996 (13 pages)
14 August 1997	Return made up to 10/08/97; change of members (6 pages)
14 August 1997	Return made up to 10/08/97; change of members (6 pages)
15 August 1996	Return made up to 10/08/96; change of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
15 August 1996	Return made up to 10/08/96; change of members 363(287) ‐ Registered office changed on 15/08/96 (6 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (13 pages)
1 April 1996	Full accounts made up to 31 December 1995 (13 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
30 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
30 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
3 August 1995	New director appointed (2 pages)
3 August 1995	Return made up to 10/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Return made up to 10/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 August 1994	Incorporation (13 pages)
10 August 1994	Incorporation (13 pages)

Helpout Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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