Founded in 2017, 61 Helix Road Management Company, classified under reg no. 10660666 is an active company. Currently registered at 2 Queens Parade BS1 5XJ, Bristol the company has been in the business for three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.
The company has 3 directors, namely Matthew W., Mark P. and Lea D.. Of them, Matthew W., Mark P., Lea D. have been with the company the longest, being appointed on 9 March 2017. As of 14 July 2020, our data shows no information about any ex officers on these positions.
| Office Address | 2 Queens Parade |
| Town | Bristol |
| Post code | BS1 5XJ |
| Country of origin | United Kingdom |
| Registration Number | 10660666 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Wed, 31st Mar 2021 (260 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Mon, 19th Apr 2021 (2021-04-19) |
| Last confirmation statement dated | Sun, 8th Mar 2020 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Lea D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lea D.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Debtors | 3 | |
| Net Assets Liabilities | 3 | -850 |
| Other Debtors | 3 | |
| Property Plant Equipment | 9 151 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 151 | |
| Creditors | 10 001 | |
| Net Current Assets Liabilities | 3 | -10 001 |
| Other Creditors | 10 001 | |
| Property Plant Equipment Gross Cost | 9 151 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 8, 2020 filed on: 9th, March 2020 |
confirmation statement | Free Download (3 pages) |
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