HELIX LOANS LIMITED
Overview
| Company Name | HELIX LOANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14962336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIX LOANS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is HELIX LOANS LIMITED located?
| Registered Office Address | Academic House 24-28 Oval Road NW1 7DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIX LOANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HELIX LOANS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HELIX LOANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||||||
Change of details for Bf London Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN England to Academic House 24-28 Oval Road London NW1 7DJ on Nov 03, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on Jul 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Bf London Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on Jul 03, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Bloom as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Della Ann Bloom as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Moshe Moses as a secretary on Jun 26, 2023 | 2 pages | AP03 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HELIX LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Della Ann | Secretary | 24-28 Oval Road NW1 7DJ London Academic House England | 311020360001 | |||||||
| MOSES, Moshe | Secretary | 24-28 Oval Road NW1 7DJ London Academic House England | 311019890001 | |||||||
| BLOOM, Andrew Jonathan | Director | 24-28 Oval Road NW1 7DJ London Academic House England | England | British | 45841120009 | |||||
| CHESLER, Martin David | Director | 24-28 Oval Road NW1 7DJ London Academic House England | England | British | 223659970001 | |||||
| BLOOM, Andrew Jonathan | Secretary | Cornwall Avenue N3 1LF London Aston House England | 310584040001 |
Who are the persons with significant control of HELIX LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bf London Limited | Jul 29, 2025 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jonathan Bloom | Jun 26, 2023 | 24-28 Oval Road NW1 7DJ London Academic House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0