HELIX CREATIVE DESIGN LIMITED

HELIX CREATIVE DESIGN LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Western Parade, Barnet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HELIX CREATIVE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	CONNECT ACCOUNTING
Address Line 1	REAR OF RAYDEAN HOUSE
Address Line 2	15 WESTERN PARADE
Post Town	BARNET
County	HERTS
Postcode	EN5 1AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HELIX CREATIVE DESIGN LIMITED

Directors

(The company's officers)

SANJEEV ATWAL (LLB)

(~56 year old British national)

C/O CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/04/2002

MR BRIAN WILLIAM DOWLING (BA)

(~55 year old British national)

C/O CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2001

BRIDGET DOWLING

(British national)

57 HOME FARM CRESCENT, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2QZ

Current Secretary

Appointed on 18/06/2001

Shareholders

(Persons of Significant Control)

Mr Brian Dowling

(~56 year old British national)

The Old Vicarage, Church Hill, Boughton Monchelsea, Maidstone, ME17 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/06/2017

Mrs Sanjeev Dowling

(~56 year old British national)

The Old Vicarage, Church Hill, Boughton Monchelsea, Maidstone, ME17 4BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/06/2017

Connections

(Shared officers)

HELIX 3D LIMITED

MR BRIAN WILLIAM DOWLING (BA)

THE BAR BAZAAR LIMITED

MR BRIAN WILLIAM DOWLING (BA)

TOM CRIBB ROAD LIMITED

MR BRIAN WILLIAM DOWLING (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)