| Company Name | Helix Financial Solutions Limited |
|---|---|
| Directors | Alexander Stewart Shield and Helen Mary Shield |
| Company Status | Active |
| Company Number | 07758485 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Alexander Stewart Shield |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Product Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
| Director Name | Mrs Helen Mary Shield |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
| Secretary Name | Helen Mary Shield |
|---|---|
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
Location
| Registered Address | 19 Birkenhead Road Hoylake Wirral CH47 5AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1000 at £0.01 | Alexander Stewart Shield 50.00% Ordinary B |
|---|---|
| 1000 at £0.01 | Helen Mary Shield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,530 |
| Cash | £13,879 |
| Current Liabilities | £10,351 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 3 September 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 1 September 2022 | Secretary's details changed for Helen Mary Shield on 21 August 2022 (1 page) |
| 1 September 2022 | Director's details changed for Mr Alexander Stewart Shield on 21 August 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 1 September 2022 | Director's details changed for Mrs Helen Mary Shield on 21 August 2022 (2 pages) |
| 27 January 2022 | Change of details for Mr Alexander Stewart Shield as a person with significant control on 15 July 2021 (2 pages) |
| 27 January 2022 | Change of details for Mrs Helen Mary Shield as a person with significant control on 21 July 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 21 July 2021 | Registered office address changed from The Long Barn Irby Farm Barns Thingwall Road, Irby Wirral CH61 3UA to 19 Birkenhead Road Hoylake Wirral CH47 5AE on 21 July 2021 (1 page) |
| 23 June 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 15 October 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 9 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 July 2017 | Unaudited abridged accounts made up to 5 April 2017 (7 pages) |
| 13 July 2017 | Unaudited abridged accounts made up to 5 April 2017 (7 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 6 May 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 13 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Current accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
| 15 November 2011 | Current accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
| 15 November 2011 | Current accounting period shortened from 30 September 2012 to 5 April 2012 (1 page) |
| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
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| 1 September 2011 | Incorporation
|