| Company Name | Helium Miracle 303 Limited |
|---|---|
| Directors | Win Viriyaprapaikit and Narongrit Chotnuchittakul |
| Company Status | Active |
| Company Number | 12526816 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2020(4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Win Viriyaprapaikit |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 12 May 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Businessman |
| Country of Residence | Thailand |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Director Name | Mr Narongrit Chotnuchittakul |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 06 July 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Finance Director |
| Country of Residence | Thailand |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 2020(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Michael Paul Harris |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months from now) |
Charges
| 7 July 2022 | Delivered on: 18 July 2022 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 August 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 21 March 2023 | Director's details changed for Mr. Narongrit Chotnuchittakul on 14 July 2022 (2 pages) |
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 1 March 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (3 pages) |
| 20 July 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 20 July 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 18 July 2022 | Registration of charge 125268160001, created on 7 July 2022 (32 pages) |
| 14 July 2022 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 14 July 2022 (1 page) |
| 11 July 2022 | Director's details changed for Mr. Narongrit Chotnuchittrakul on 11 July 2022 (2 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 July 2022 | Appointment of Mr. Narongrit Chotnuchittrakul as a director on 6 July 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 13 October 2021 | Amended accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
| 13 May 2020 | Appointment of Win Viriyaprapaikit as a director on 12 May 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Michael Paul Harris as a director on 12 May 2020 (1 page) |
| 13 May 2020 | Notification of West Coast Engineering Company Limited as a person with significant control on 12 May 2020 (2 pages) |
| 13 May 2020 | Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 12 May 2020 (1 page) |
| 19 March 2020 | Incorporation
Statement of capital on 2020-03-19
|