Helmet City.co.uk Limited, Westerham
Helmet City.co.uk Limited is a private limited company. Located at Waylands Farm Tatsfield Approach Road, Tatsfield, Westerham TN16 2JT, the above-mentioned 14 years old business was incorporated on 2010-03-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Nicky V. (appointed on 16 November 2022), Jennifer H. (appointed on 01 May 2020).
| About | |
|---|---|
| Name: Helmet City.co.uk Limited | |
| Number: 07176651 | |
| Incorporation date: 2010-03-03 | |
| End of financial year: 31 December |
| Address: |
Waylands Farm Tatsfield Approach Road Tatsfield Westerham TN16 2JT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Curas Investa Group B.V.
16 November 2022
| Address | Touwslager 10 5253 Rk, Nieuwkuijk, Netherlands |
| Legal authority | Book 2 Of The Civil Code |
| Legal form | Dutch Private Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Business Register |
| Registration number | 783468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christine D.
4 April 2017 - 16 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham D.
6 April 2016 - 16 November 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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 | 2022-12-31 |
| Current Assets | 430,599 | 501,431 | 592,618 | 719,924 | 948,113 | 1,284,558 | 1,375,543 | 1,373,088 | 1,236,816 | 1,693,287 | 2,896,823 | 3,314,284 |
| Fixed Assets | 119,393 | 78,386 | 63,995 | 37,273 | 21,740 | 294,264 | 287,358 | 328,583 | 331,075 | 307,277 | 284,454 | - |
| Intangible Fixed Assets | 99,000 | 66,000 | 33,000 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | - | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 86,949 | 166,234 | 381,384 | 594,450 | 867,624 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,393 | 12,386 | 30,995 | 37,273 | 21,740 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 135,628 | 196,217 | 405,656 | 605,629 | 880,681 | 1,422,381 | 1,530,047 | 1,578,368 | 1,487,140 | 1,806,549 | 2,105,864 | 2,347,068 |
The target date for Helmet City.co.uk Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was sent on 2023-03-03. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Curas Investa Group B.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5253 Rk. Christine D. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
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