Helix Capital Limited LITTLEHAMPTON


Helix Capital Limited is a private limited company registered at Unit 1, The Cloisters, Littlehampton BN17 5ST. Incorporated on 2018-09-18, this 2-year-old company is run by 1 director.
Director Romina N., appointed on 11 December 2019.
The company is officially categorised as "general cleaning of buildings" (SIC: 81210), "specialised cleaning services" (SIC: 81222).
The last confirmation statement was sent on 2020-12-12 and the date for the following filing is 2021-12-26. Likewise, the statutory accounts were filed on 30 September 2019 and the next filing should be sent on 30 June 2021.

Helix Capital Limited Address / Contact

Office Address Unit 1
Office Address2 The Cloisters
Town Littlehampton
Post code BN17 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11576075
Date of Incorporation Tue, 18th Sep 2018
Industry General cleaning of buildings
Industry Specialised cleaning services
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (32 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Romina N.

Position: Director

Appointed: 11 December 2019

Tihomir K.

Position: Director

Appointed: 11 November 2019

Resigned: 08 December 2020

Vasiliki M.

Position: Director

Appointed: 29 September 2019

Resigned: 11 November 2019

Amrani V.

Position: Director

Appointed: 18 September 2018

Resigned: 29 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Romina N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tihomir K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vasiliki M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Romina N.

Notified on 11 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tihomir K.

Notified on 11 November 2019
Ceased on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vasiliki M.

Notified on 29 September 2019
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amrani V.

Notified on 18 September 2018
Ceased on 29 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 3 Shirley Avenue Hove BN3 6UN England on 2021/02/10 to Unit 1 the Cloisters Littlehampton BN17 5st
filed on: 10th, February 2021
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