Helix Operations Limited. Head office in Caernarfon. Check Director.

Helix Operations Limited, Caernarfon

Helix Operations Limited is a private limited company. Previously, it was named Helix Tactical Limited (it was changed on 2019-08-22). Situated at Y Glyn, Llanberis, Caernarfon LL55 4EL, the aforementioned 7 years old company was incorporated on 2016-08-08 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in the company: Frederick H. (appointed on 26 November 2019), Simon M. (appointed on 01 November 2017), Richard R. (appointed on 08 August 2016).

About
Name: Helix Operations Limited
Number: 10316654
Incorporation date: 2016-08-08
End of financial year: 31 December


Address:	Y Glyn Llanberis Caernarfon LL55 4EL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Excalibur (Wales) Limited

8 August 2016

Address	Y Glyn Llanberis, Caernarfon, Gwynedd, LL55 4EL, Wales
Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	Wales
Place registered	Register Of Companies
Registration number	03110401
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	574,837	688,995	965,519	797,882	1,392,302
Fixed Assets	-	104,418	94,845	84,146	106,534
Total Assets Less Current Liabilities	73,368	76,444	130,068	212,348	145,562

The target date for Helix Operations Limited confirmation statement filing is 2024-08-21. The previous one was submitted on 2023-08-07. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Excalibur (Wales) Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Llanberis, LL55 4EL Caernarfon, Gwynedd.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 103166540005, created on 2024/01/30 filed on: 5th, February 2024 \| mortgage	Free Download (14 pages)

Type		Free download
MR01	Registration of charge 103166540005, created on 2024/01/30 filed on: 5th, February 2024 \| mortgage	Free Download (14 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/08/07 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/08/07 filed on: 15th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2021 \| capital	Free Download (2 pages)
SH01	100001.00 GBP is the capital in company's statement on 2021/04/23 filed on: 13th, August 2021 \| capital	Free Download (3 pages)
SH01	100002.00 GBP is the capital in company's statement on 2021/04/23 filed on: 13th, August 2021 \| capital	Free Download (3 pages)
SH01	100004.00 GBP is the capital in company's statement on 2021/04/23 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/08/07 filed on: 13th, August 2021 \| confirmation statement	Free Download (6 pages)
SH01	100100.00 GBP is the capital in company's statement on 2021/06/30 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
SH01	100018.00 GBP is the capital in company's statement on 2021/06/30 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
SH01	100014.00 GBP is the capital in company's statement on 2021/06/30 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
SH01	100092.00 GBP is the capital in company's statement on 2021/06/30 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
SH01	100005.00 GBP is the capital in company's statement on 2021/04/23 filed on: 13th, August 2021 \| capital	Free Download (4 pages)
SH01	100003.00 GBP is the capital in company's statement on 2021/04/23 filed on: 13th, August 2021 \| capital	Free Download (3 pages)
TM01	2021/03/22 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/08/07 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	2019/11/26 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/26. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 103166540004, created on 2019/10/07 filed on: 11th, October 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 103166540003, created on 2019/10/07 filed on: 9th, October 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 103166540002, created on 2019/10/07 filed on: 7th, October 2019 \| mortgage	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/22 filed on: 22nd, August 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/07 filed on: 9th, August 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/04/01. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
SH01	100000.00 GBP is the capital in company's statement on 2018/12/13 filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2018/05/07 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/07 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2018/05/07 filed on: 7th, August 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/11/01. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
SH01	45000.00 GBP is the capital in company's statement on 2017/11/01 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
SH01	40000.00 GBP is the capital in company's statement on 2017/11/01 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2017/11/20 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/11/01. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 103166540001, created on 2017/11/10 filed on: 10th, November 2017 \| mortgage	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/08/07 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/25 filed on: 25th, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/08/31. filed on: 19th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2016 \| incorporation	Free Download (10 pages)

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