Helium Fish Ltd. Head office in Tunbridge Wells. Check Director.

Helium Fish Ltd, Tunbridge Wells

Helium Fish Ltd is a private limited company. Previously, it was called Red Square Creative Limited (it was changed on 2012-07-12). Located at The Old Bakery, 90 Camden Road, Tunbridge Wells TN1 2QP, the above-mentioned 18 years old enterprise was incorporated on 2006-02-27 and is classified as "artistic creation" (Standard Industrial Classification: 90030).
3 directors can be found in the enterprise: Sarah C. (appointed on 26 February 2016), Alan C. (appointed on 09 March 2006), Gavin C. (appointed on 27 February 2006).

About
Name: Helium Fish Ltd
Number: 05722628
Incorporation date: 2006-02-27
End of financial year: 31 March


Address:	The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Gavin C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alan C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	244,942	300,699	332,551	418,770	266,636	294,164	252,583	171,346	114,954	131,390	55,471	36,542
Fixed Assets	-	-	-	-	2,342	1,349	2,664	1,332	2,054	3,527	-	3,212
Total Assets Less Current Liabilities	-	-	-	-	233,618	253,360	232,668	168,819	111,974	83,079	40,805	24,354
Number Shares Allotted	-	200	200	100	200	-	-	-	-	-	-	-
Tangible Fixed Assets	3,060	4,785	4,454	2,651	2,342	-	-	-	-	-	-	-

The deadline for Helium Fish Ltd confirmation statement filing is 2024-03-12. The previous one was sent on 2023-02-27. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Gavin C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alan C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (5 pages)
TM02	2016/02/26 - the day secretary's appointment was terminated filed on: 27th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/26. filed on: 27th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/27 capital
AD01	Address change date: 2014/10/22. New Address: The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP. Previous address: 124 Lifstan Way Thorpe Bay Essex SS1 2XF filed on: 22nd, October 2014 \| address	Free Download (1 page)
CH03	On 2014/10/21 secretary's details were changed filed on: 22nd, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/10/21 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/21 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
CH03	On 2013/06/23 secretary's details were changed filed on: 26th, July 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
CERTNM	Company name changed red square creative LIMITEDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2009/10/01 filed on: 19th, September 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/04/15 from E J Clouder & Co, Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL filed on: 15th, April 2010 \| address	Free Download (1 page)
CH01	On 2010/03/06 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 6th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/06 director's details were changed filed on: 6th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, August 2008 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, August 2008 \| resolution	Free Download (1 page)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2006 \| capital	Free Download (2 pages)
288a	On 2006/03/16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/27 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)
287	Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)
288b	On 2006/02/27 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)

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