Helios (loan Logics) Limited LONDON

Founded in 2015, Helios (loan Logics), classified under reg no. 09811036 is an active company. Currently registered at Third Floor W1U 6UE, London the company has been in the business for 6 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Thursday 31st October 2019. Since Friday 12th February 2021 Helios (loan Logics) Limited is no longer carrying the name Helios (white City).

The company has one director. Christopher L., appointed on 6 October 2015. There are currently no secretaries appointed. As of 5 August 2021, our data shows no information about any ex officers on these positions.

Helios (loan Logics) Limited Address / Contact

Office Address Third Floor
Office Address2 126-134 Baker Street
Town London
Post code W1U 6UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09811036
Date of Incorporation Tue, 6th Oct 2015
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (5 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Tue, 19th Oct 2021 (2021-10-19)
Last confirmation statement dated Mon, 5th Oct 2020

Company staff

Christopher L.

Position: Director

Appointed: 06 October 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Christopher L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher L.

Notified on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael L.

Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Helios (white City) February 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand  404 624383 495
Current Assets1 442 3951 442 395405 624384 714
Debtors1 0001 0001 0001 219
Other Debtors1 0001 0001 0001 219
Total Inventories1 441 3951 441 395  
Average Number Employees During Period  11
Creditors1 442 6721 444 371314 808294 832
Net Current Assets Liabilities-277-1 97690 81689 882
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued But Not Fully Paid1 0001 0001 0001 000
Number Shares Issued Specific Share Issue1 000   
Other Creditors146 672148 371293 740292 888
Other Taxation Social Security Payable  21 068 
Par Value Share1111
Profit Loss  92 792-934
Total Assets Less Current Liabilities-277-1 97690 81689 882
Trade Creditors Trade Payables1 296 0001 296 000 1 944

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Friday 12th February 2021
filed on: 12th, February 2021
Free Download (3 pages)

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