Menna Overview
Here’s a quick overview of SARN HELEN GOLD LTD 👀 — a Cardiff based business that started in 2019.
SARN HELEN GOLD LTD
- Company statusactive
- Company No12321048
- Age6 years 8 months Incorporated 19 November 2019
- Officers5
Address
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
SARN HELEN GOLD LTD is an active company incorporated on 19 November 2019 and based in Cardiff, Wales. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMITAGE, Michael Graham, Dr | director | Jun 1962 | 19 Nov 2019 |
| HUMPHREYS, Iestyn | director | Oct 1968 | 25 Nov 2021 |
| MURPHY, Roger Derek | director | Sep 1958 | 19 Nov 2019 |
| PEARN, David Henry | director | Jul 1965 | 25 Nov 2021 |
| WALLER, Jocelyn Severin De Warrenne | director | Dec 1943 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Derek Murphy | Sep 1958 | 19 Nov 2019 |
| Dr Michael Graham Armitage | Jun 1962 | 19 Nov 2019 |
| Mr Alexandr Mikhaylov-Kidelevskiy | Aug 1959 | 19 Nov 2019 |
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ARMITAGE, Michael Graham, Dr are mutual persons.
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ARMITAGE, Michael Graham, Dr, HUMPHREYS, Iestyn are mutual persons.
ARMITAGE, Michael Graham, Dr, HUMPHREYS, Iestyn are mutual persons.
ARMITAGE, Michael Graham, Dr, HUMPHREYS, Iestyn are mutual persons.
ARMITAGE, Michael Graham, Dr, HUMPHREYS, Iestyn are mutual persons.
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MURPHY, Roger Derek are mutual persons.
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MURPHY, Roger Derek are mutual persons.
PEARN, David Henry are mutual persons.
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Menna Overview
Here’s a quick overview of SARN HELEN GOLD LTD 👀 — a Cardiff based business that started in 2019.