Introduction
Watch Company
M
MYHELI LTD
MYHELI LTD is an active company incorporated on 30 October 2017 with the registered office located in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MYHELI LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11038943
LTD Company
Age
8 Years
Incorporated 30 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Hangar 14 Langford Lane Oxford Airport Kidlington, OX5 1QX,
Previous Addresses
, Hangar 14 Langford Lane, Oxford Airport, Kidlington, OX5 1QX, England
From: 6 July 2023To: 6 July 2023
, the Cube. Hangar 14 Langford Lane, Oxford Airport, Kidlington, OX5 1QX, England
From: 5 November 2019To: 6 July 2023
, 3 Victoria Place, Love Lane, Romsey, SO51 8DE, England
From: 9 November 2018To: 5 November 2019
, the Cube Hangar 14, Langford Lane, Oxford Airport, Kidlington, OX5 1QX, United Kingdom
From: 30 October 2017To: 9 November 2018
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DRYDEN, Dustin Sean
ActiveLangford Lane, KidlingtonOX5 1QX
Born June 1976
Director
Appointed 30 Oct 2017
DRYDEN, Dustin Sean
Langford Lane, KidlingtonOX5 1QX
Born June 1976
Director
30 Oct 2017
Active
DE JAGER, Jonathan Geoffrey
ResignedLangford Lane, KidlingtonOX5 1QX
Born September 1977
Director
Appointed 30 Oct 2017
Resigned 09 Oct 2025
DE JAGER, Jonathan Geoffrey
Langford Lane, KidlingtonOX5 1QX
Born September 1977
Director
30 Oct 2017
Resigned 09 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dustin Sean Dryden
ActiveLangford Lane, KidlingtonOX5 1QX
Born June 1976
Nature of Control
Right to appoint and remove directors
Notified 09 Oct 2025
Mr Dustin Sean Dryden
Langford Lane, KidlingtonOX5 1QX
Born June 1976
Right to appoint and remove directors
09 Oct 2025
Active
Inuit Holdings Limited
ActiveDorey Court, St Peter PortGY1 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2018
Inuit Holdings Limited
Dorey Court, St Peter PortGY1 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2018
Active
Mr Jonathan Geoffrey De Jager
CeasedHangar 14, Langford Lane, KidlingtonOX5 1QX
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2017
Ceased 17 Jul 2018
Mr Jonathan Geoffrey De Jager
Hangar 14, Langford Lane, KidlingtonOX5 1QX
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2017
Ceased 17 Jul 2018
Ceased
Mr Dustin Sean Dryden
CeasedHangar 14, Langford Lane, KidlingtonOX5 1QX
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2017
Ceased 17 Jul 2018
Mr Dustin Sean Dryden
Hangar 14, Langford Lane, KidlingtonOX5 1QX
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2017
Ceased 17 Jul 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2026
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 January 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018