HR

HELICAL REGISTRARS LIMITED

Active

Company number 04701446

London, England · Incorporated 18 March 2003

22 Ganton Street, London, W1F 7FD, England

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (375) LIMITED · 18 March 2003 – 12 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Group
Accounts
14 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
22 December 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 February 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Address
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Memorandum Articles
Incorporation
22 May 2003 View
Certificate Change Of Name Company
Change Of Name
12 May 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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