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Helios LLV Thirteen Limited

Helios LLV Thirteen Limited is an active company incorporated on 17 September 2024 with the registered office located in London, City of London. Helios LLV Thirteen Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15960510
Private limited company
Age
1 year 4 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 June 2026 (4 months remaining)
Contact
Address
Floor 5, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Mr Mark Richard Parish
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Financials
Helios LLV Thirteen Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 27 Nov 2025
Mark Parish (PSC) Appointed
3 Months Ago on 16 Oct 2025
Helios Underwriting Plc (PSC) Resigned
3 Months Ago on 16 Oct 2025
David James Shawe Resigned
3 Months Ago on 16 Oct 2025
Mr Mark Richard Parish Appointed
3 Months Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
New Charge Registered
1 Year 3 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 21 Oct 2024
Incorporated
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Notification of Mark Parish as a person with significant control on 16 October 2025
Submitted on 10 Jan 2026
Cessation of Helios Underwriting Plc as a person with significant control on 16 October 2025
Submitted on 9 Jan 2026
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 27 Nov 2025
Appointment of Mr Mark Richard Parish as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of David James Shawe as a director on 16 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Registration of charge 159605100002, created on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 159605100001, created on 21 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 17 Sep 2024
Repayment History
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