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HELIX RETAIL LTD

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

This company is commonly known as Helix Retail Ltd. The company was founded 8 years ago and was given the registration number 09813739. The firm's registered office is in NEWHAVEN. You can find them at 66 Haven Way, , Newhaven, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HELIX RETAIL LTD
Company Number:09813739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:66 Haven Way, Newhaven, England, BN9 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX

Director07 October 2015Active

People with Significant Control

Mr Michael Vaughan Landau-Spiers
Notified on:06 April 2016
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Address

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

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Change account reference date company previous extended.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Accounts amended with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts amended with accounts type total exemption small.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-04-13Accounts

Change account reference date company previous extended.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Officers

Change person director company with change date.

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2015-10-07Incorporation

Incorporation company.

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