39-41 St Helens Street Limited

Active02290898 Private limited company
Incorporated
30 August 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tamas Fulep
Owned by
Tamas Fulep
Accounts type
Micro entity
Region
East of England
Address
1 Moyes Place
Belstead
Ipswich
IP8 3FE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fulep, Tamas
Director · Appointed 31 December 2020
Slovak
Born July 1979 (47)
Officer history (11 former)
31 December 2020
Resigned Warren, Eileen Mary as Director
31 December 2020
Appointed Fulep, Tamas as Director
26 November 2008
Resigned Mcelhinney, James Brian as Secretary
11 July 2006
Resigned Davey, Mary as Director
19 September 2005
Resigned Mitchell, Victor Bernard, Dr as Director
14 September 2004
Resigned Rowe, David Nicholas as Director
1 April 2002
Resigned Quigley, Michael as Director
17 August 2000
Appointed Mcelhinney, James Brian as Secretary
9 August 2000
Appointed Davey, Mary as Director
9 August 2000
Appointed Warren, Eileen Mary as Director
9 August 2000
Appointed Mitchell, Victor Bernard, Dr as Director
12 August 1996
Appointed Quigley, Michael as Director
7 June 1996
Resigned Birch, Stephen Paul as Secretary
15 September 1995
Resigned Davey, Mary as Director
31 August 1994
Appointed Davey, Mary as Director
31 August 1994
Appointed Birch, Stephen Paul as Secretary
31 August 1994
Appointed Rowe, David Nicholas as Director
31 August 1994
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 August 1994
Resigned Henning, Richard John as Director
31 August 1994
Resigned Whybrow, Roger Watson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tamas Fulep
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Slovak
Born July 1979 (47)
Former controllers (2)
1 April 2021
Ceased Eileen Mary Warren — Owns 25–50% of shares
1 April 2021
Ceased Eileen Mary Warren — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,781
Employees
1
Current Ratio
15.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,733 £4,005 £3,785 £7,213 £5,263 £6,781
Balance sheet detail
202520242023202220212020
Current Assets£5,992£4,547£6,553£3,098£3,359£3,356
Creditors (< 1 year)£400£400£400£375£375£350
Net Current Assets£6,781£5,263£7,213£3,785£4,005£3,733
Net Assets£6,781£5,263£7,213£3,785£4,005£3,733
Shareholder Funds£6,781£5,263£7,213£3,785£4,005£3,733

Filings

Filing history not loaded yet. See it on Companies House

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