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HELIX INVESTMENTS LIMITED

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

This company is commonly known as Helix Investments Limited. The company was founded 25 years ago and was given the registration number 03648054. The firm's registered office is in EAST SUSSEX. You can find them at 7-9 The Avenue, Eastbourne, East Sussex, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HELIX INVESTMENTS LIMITED
Company Number:03648054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Drovers Meadow, Bronllys, Brecon, Wales, LD3 0DS

Secretary12 October 1998Active
8, Drovers Meadow, Bronllys, Brecon, Wales, LD3 0DS

Director12 October 1998Active
8, Drovers Meadow, Bronllys, Brecon, Wales, LD3 0DS

Director12 October 1998Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary12 October 1998Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director12 October 1998Active

People with Significant Control

Richard Anthony Donovan
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:8, Drovers Meadow, Brecon, Wales, LD3 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare Elizabeth Donovan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Wales
Address:8, Drovers Meadow, Brecon, Wales, LD3 0DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Address

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

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type micro entity.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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