Company NameHelix International Group Limited
DirectorRosalind Pearl Benjamin
Company StatusActive
Company Number06713486
CategoryPrivate Limited Company
Incorporation Date2 October 2008 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameRosalind Pearl Benjamin
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2008(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address15 Basinghall Street
2nd Floor
London
EC2V 5BR
Secretary NameVirginia Tolosa
NationalityBritish
StatusCurrent
Appointed29 June 2009(9 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Basinghall Street
2nd Floor
London
EC2V 5BR
Secretary NameRosalind Pearl Benjamin
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Basinghall Street
2nd Floor
London
EC2V 5BR

Contact

Websitehelix-international.com
Telephone020 73971450
Telephone regionLondon

Location

Registered Address15 Basinghall Street
2nd Floor
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

3.9m at £0.01Rosalind Pearl Benjamin
78.00%
Ordinary
1.1m at £0.01Virginia Tolosa
22.00%
Ordinary

Financials

Year2014
Turnover£5,957,575
Gross Profit£3,080,633
Net Worth£457,508
Cash£921,694
Current Liabilities£2,015,975

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return20 May 2019 (4 months, 3 weeks ago)
Next Return Due3 June 2020 (7 months, 3 weeks from now)

Charges

10 June 2014Delivered on: 12 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 October 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
23 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
21 November 2016Group of companies' accounts made up to 31 May 2016 (18 pages)
21 December 2015Group of companies' accounts made up to 31 May 2015 (18 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
(3 pages)
30 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
(3 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
(3 pages)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
(3 pages)
10 October 2014Group of companies' accounts made up to 31 May 2014 (18 pages)
12 June 2014Registration of charge 067134860001 (5 pages)
22 October 2013Group of companies' accounts made up to 31 May 2013 (18 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
(3 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 50,000
(3 pages)
20 February 2013Group of companies' accounts made up to 31 May 2012 (18 pages)
2 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
17 July 2012Director's details changed for Rosalind Pearl Benjamin on 13 July 2012 (2 pages)
17 July 2012Secretary's details changed for Virginia Tolosa on 13 July 2012 (1 page)
22 November 2011Director's details changed for Rosalind Pearl Benjamin on 22 November 2011 (2 pages)
22 November 2011Secretary's details changed for Virginia Tolosa on 22 November 2011 (2 pages)
22 November 2011Secretary's details changed for Virginia Tolosa on 22 November 2011 (1 page)
10 November 2011Group of companies' accounts made up to 31 May 2011 (18 pages)
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
1 March 2011Group of companies' accounts made up to 31 May 2010 (16 pages)
29 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Rosalind Pearl Benjamin on 1 January 2010 (2 pages)
29 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 October 2010Director's details changed for Rosalind Pearl Benjamin on 1 January 2010 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 April 2010Previous accounting period shortened from 31 October 2009 to 31 May 2009 (3 pages)
4 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (11 pages)
4 December 2009Annual return made up to 2 October 2009 with a full list of shareholders (11 pages)
22 July 2009Statement of affairs (5 pages)
22 July 2009Ad 01/07/09\gbp si [email protected]=20000\gbp ic 30000/50000\ (2 pages)
22 July 2009Statement of affairs (5 pages)
22 July 2009Ad 30/06/09\gbp si [email protected]=29999\gbp ic 1/30000\ (2 pages)
7 July 2009S-div (1 page)
7 July 2009Nc inc already adjusted 29/06/09 (2 pages)
7 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 29/06/2009
(2 pages)
7 July 2009Appointment terminated secretary rosalind benjamin (1 page)
7 July 2009Secretary appointed virginia tolosa (2 pages)
2 October 2008Incorporation (20 pages)