| Company Name | Ihelios Living Reinvented Ltd |
|---|---|
| Directors | Edyta Raczynska and Slawomir Wojciech Jagiello |
| Company Status | Active |
| Company Number | 13991219 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2022(2 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
| SIC 27900 | Manufacture of other electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Edyta Raczynska |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 21 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
| Director Name | Mr Slawomir Wojciech Jagiello |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 14 October 2022(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
| Director Name | Mr Sylwester Boguslaw Raczynski |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
Location
| Registered Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 16 November 2023 | Second filing of Confirmation Statement dated 4 November 2023 (3 pages) |
| 14 November 2023 | Change of details for Mrs Edyta Raczynska as a person with significant control on 14 November 2023 (2 pages) |
| 14 November 2023 | Notification of Sylwester Boguslaw Raczynski as a person with significant control on 14 March 2023 (2 pages) |
| 4 November 2023 | Confirmation statement made on 4 November 2023 with updates
|
| 9 October 2023 | Company name changed living reinvented LTD\certificate issued on 09/10/23
|
| 7 July 2023 | Company name changed ihelios living reinvented LTD\certificate issued on 07/07/23
|
| 31 May 2023 | Termination of appointment of Slawomir Wojciech Jagiello as a director on 31 May 2023 (1 page) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 16 April 2023 | Termination of appointment of Sylwester Boguslaw Raczynski as a director on 5 April 2023 (1 page) |
| 31 January 2023 | Company name changed living reinvented LTD\certificate issued on 31/01/23
|
| 26 October 2022 | Appointment of Mr Slawomir Wojciech Jagiello as a director on 14 October 2022 (2 pages) |
| 23 July 2022 | Confirmation statement made on 22 July 2022 with updates (5 pages) |
| 28 March 2022 | Company name changed ihelios living reinvented LTD\certificate issued on 28/03/22
|
| 28 March 2022 | Withdrawal of a person with significant control statement on 28 March 2022 (2 pages) |
| 28 March 2022 | Notification of Edyta Raczynska as a person with significant control on 24 March 2022 (2 pages) |
| 21 March 2022 | Incorporation Statement of capital on 2022-03-21
|