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HELIX INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Helix International Group Limited. The company was founded 15 years ago and was given the registration number 06713486. The firm's registered office is in LONDON. You can find them at 15 Basinghall Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELIX INTERNATIONAL GROUP LIMITED
Company Number:06713486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Basinghall Street, 2nd Floor, London, EC2V 5BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director02 October 2008Active
15, Basinghall Street, 2nd Floor, London, EC2V 5BR

Secretary02 October 2008Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary29 June 2009Active

People with Significant Control

Miss Rosalind Pearl Benjamin
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type group.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Mortgage

Mortgage satisfy charge full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type group.

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2022-07-19Capital

Capital cancellation shares.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-20Capital

Capital return purchase own shares.

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2022-05-20Capital

Capital return purchase own shares.

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2022-05-20Capital

Capital return purchase own shares.

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2022-05-17Capital

Capital cancellation shares.

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2022-05-17Capital

Capital cancellation shares.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-01-20Capital

Capital return purchase own shares.

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2022-01-18Capital

Capital cancellation shares.

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2021-09-13Address

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

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2021-08-18Capital

Capital return purchase own shares.

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2021-08-12Accounts

Accounts with accounts type group.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type group.

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2019-09-16Accounts

Change account reference date company current extended.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type group.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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