| Company Name | Helix Insight Limited |
|---|---|
| Director | John Martin Pritchard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08904419 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Previous Names | PP Resourcing Limited and Finlay Gardener Management Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Martin Pritchard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
| Secretary Name | Mr Sarkis Zeronian |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | James Christopher Whitworth |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Old Bailey London EC4M 7EF |
| Director Name | Mr Jean-Pierre Frederik Jordaan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou Glasshouse Street London W1B 5DF |
| Director Name | Mr David Rolles |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou Glasshouse Street London W1B 5DF |
| Director Name | Mr Sarkis George Zeronian |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Thorne Lancaster Parker 4th Floor, Venture Hou Glasshouse Street London W1B 5DF |
Location
| Registered Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2024 (overdue) |
Charges
| 30 September 2014 | Delivered on: 15 October 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 6 October 2020 | Appointment of Mr David Rolles as a director on 1 September 2020 (2 pages) |
| 6 October 2020 | Appointment of Mr Sarkis George Zeronian as a director on 1 September 2020 (2 pages) |
| 6 October 2020 | Appointment of Mr Jean-Pierre Frederik Jordaan as a director on 1 September 2020 (2 pages) |
| 16 September 2020 | Resolutions
|
| 25 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 June 2017 | Satisfaction of charge 089044190001 in full (4 pages) |
| 24 June 2017 | Satisfaction of charge 089044190001 in full (4 pages) |
| 22 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 9 February 2017 | Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017 (1 page) |
| 9 February 2017 | Termination of appointment of James Christopher Whitworth as a director on 21 October 2016 (1 page) |
| 9 February 2017 | Termination of appointment of James Christopher Whitworth as a director on 21 October 2016 (1 page) |
| 9 February 2017 | Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Resolutions
|
| 15 September 2016 | Resolutions
|
| 26 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 6 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 July 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 18 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 18 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
| 17 December 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71 - 91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71 - 91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014 (2 pages) |
| 15 October 2014 | Registration of charge 089044190001, created on 30 September 2014 (24 pages) |
| 15 October 2014 | Registration of charge 089044190001, created on 30 September 2014 (24 pages) |
| 30 August 2014 | Appointment of James Christopher Whitworth as a director on 14 August 2014 (3 pages) |
| 30 August 2014 | Appointment of James Christopher Whitworth as a director on 14 August 2014 (3 pages) |
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|