UKBizDB.co.uk

HELIX 21 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helix 21 Limited. The company was founded 10 years ago and was given the registration number 08619837. The firm's registered office is in SWANSEA. You can find them at Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HELIX 21 LIMITED
Company Number:08619837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director22 July 2013Active
Ground Floor Unit 8, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director22 July 2013Active

People with Significant Control

Mr Carwyn Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:Ground Floor Unit 8, Tawe Business Village, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Wales
Address:Ground Floor Unit 8, Tawe Business Village, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-29Address

Change registered office address company with date old address new address.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-28Resolution

Resolution.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-21Address

Change registered office address company with date old address new address.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption full.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-19Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.