Helical (cardiff) Limited LONDON


Founded in 2004, Helical (cardiff), classified under reg no. 05268782 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 14th March 2005 Helical (cardiff) Limited is no longer carrying the name Flowerwall.

The firm has 4 directors, namely Timothy M., Gerald K. and Matthew B. and others. Of them, John I. has been with the company the longest, being appointed on 14 March 2005 and Timothy M. has been with the company for the least time - from 31 August 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helical (cardiff) Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05268782
Date of Incorporation Mon, 25th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (161 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated Sun, 25th Oct 2020

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2006

Gerald K.

Position: Director

Appointed: 08 April 2005

Matthew B.

Position: Director

Appointed: 30 March 2005

John I.

Position: Director

Appointed: 14 March 2005

Duncan W.

Position: Director

Appointed: 22 February 2017

Resigned: 12 July 2017

Nigel M.

Position: Director

Appointed: 14 March 2005

Resigned: 31 August 2012

Timothy M.

Position: Secretary

Appointed: 14 March 2005

Resigned: 01 January 2006

Philip B.

Position: Director

Appointed: 14 March 2005

Resigned: 05 May 2009

Jack P.

Position: Director

Appointed: 14 March 2005

Resigned: 13 February 2015

Michael S.

Position: Director

Appointed: 14 March 2005

Resigned: 25 July 2016

Luke T.

Position: Secretary

Appointed: 29 November 2004

Resigned: 14 March 2005

Rachel W.

Position: Director

Appointed: 29 November 2004

Resigned: 14 March 2005

Paul E.

Position: Director

Appointed: 29 November 2004

Resigned: 14 March 2005

Eric H.

Position: Director

Appointed: 29 November 2004

Resigned: 14 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 29 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 29 November 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Helical Finance (Av) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helical Finance (Av) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 9267737
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Flowerwall March 14, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2020
filed on: 17th, December 2020
Free Download (16 pages)

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