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Helios Consultancy Ltd

Helios Consultancy Ltd is an active company incorporated on 11 March 2016 with the registered office located in Ilford, Greater London. Helios Consultancy Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10058581
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1139 days
Dated 18 July 2021 (4 years ago)
Next confirmation dated 18 July 2022
Was due on 1 August 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 987 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 51 Barking Road London E6 1PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in May 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loxford East Limited
Sameer Ali Syed is a mutual person.
Active
Hallmoor Ridpool Limited
Sameer Ali Syed is a mutual person.
Active
James Linton Limited
Sameer Ali Syed is a mutual person.
Active
Allbridge Hook Limited
Sameer Ali Syed is a mutual person.
Active
Brattle Wood Limited
Sameer Ali Syed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.66K
Increased by £2.12K (+32%)
Total Liabilities
-£7.43K
Increased by £1.67K (+29%)
Net Assets
£1.23K
Increased by £450 (+57%)
Debt Ratio (%)
86%
Decreased by 2.27% (-3%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Abhishek Singh Yadav Resigned
6 Years Ago on 17 Mar 2019
Mr Sameer Ali Syed Appointed
6 Years Ago on 17 Mar 2019
Abhishek Singh Yadav (PSC) Resigned
6 Years Ago on 17 Mar 2019
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Documents
Cessation of Abhishek Singh Yadav as a person with significant control on 17 March 2019
Submitted on 31 Jan 2025
Appointment of Mr Sameer Ali Syed as a director on 17 March 2019
Submitted on 31 Jan 2025
Termination of appointment of Abhishek Singh Yadav as a director on 17 March 2019
Submitted on 31 Jan 2025
Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from 23 Treetops Hillside Road Whyteleafe CR3 0BY England to 51 Barking Road London E6 1PY on 12 June 2023
Submitted on 12 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 10 Feb 2022
Confirmation statement made on 18 July 2021 with no updates
Submitted on 17 Sep 2021
Micro company accounts made up to 31 March 2020
Submitted on 30 Apr 2021
Repayment History
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