Introduction
Watch Company
H
HELIX WORKFLO LIMITED
HELIX WORKFLO LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. HELIX WORKFLO LIMITED was registered 7 years ago.(SIC: 58290)
Status
active
Active since 7 years ago
Company No
11370722
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 September 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
HELIX RAIL LIMITED
From: 18 May 2018To: 14 May 2025
Address
2nd Floor 1 Lindsey Street London, EC1A 9HP,
Previous Addresses
Martland Buildings Mart Lane Burscough Ormskirk L40 0SD United Kingdom
From: 18 May 2018To: 31 March 2025
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HODGES, Jennifer
Active1 Lindsey Street, LondonEC1A 9HP
Secretary
Appointed 26 Mar 2025
HODGES, Jennifer
1 Lindsey Street, LondonEC1A 9HP
Secretary
26 Mar 2025
Active
HART, Jonathan Peter
Active1 Lindsey Street, LondonEC1A 9HP
Born November 1972
Director
Appointed 26 Mar 2025
HART, Jonathan Peter
1 Lindsey Street, LondonEC1A 9HP
Born November 1972
Director
26 Mar 2025
Active
JAMES, Darren Glyn
Active1 Lindsey Street, LondonEC1A 9HP
Born June 1967
Director
Appointed 26 Mar 2025
JAMES, Darren Glyn
1 Lindsey Street, LondonEC1A 9HP
Born June 1967
Director
26 Mar 2025
Active
MARSLAND, Matthew Michael
Active1 Lindsey Street, LondonEC1A 9HP
Born October 1987
Director
Appointed 12 Sept 2018
MARSLAND, Matthew Michael
1 Lindsey Street, LondonEC1A 9HP
Born October 1987
Director
12 Sept 2018
Active
PRICE, Phillip
Active1 Lindsey Street, LondonEC1A 9HP
Born November 1962
Director
Appointed 26 Mar 2025
PRICE, Phillip
1 Lindsey Street, LondonEC1A 9HP
Born November 1962
Director
26 Mar 2025
Active
MARSLAND, Laura May
ResignedMart Lane, OrmskirkL40 0SD
Born August 1988
Director
Appointed 19 Apr 2022
Resigned 26 Mar 2025
MARSLAND, Laura May
Mart Lane, OrmskirkL40 0SD
Born August 1988
Director
19 Apr 2022
Resigned 26 Mar 2025
Resigned
MARSLAND, Luke
ResignedMart Lane, OrmskirkL40 0SD
Born July 1990
Director
Appointed 18 May 2018
Resigned 26 Feb 2019
MARSLAND, Luke
Mart Lane, OrmskirkL40 0SD
Born July 1990
Director
18 May 2018
Resigned 26 Feb 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 Lindsey Street, LondonEC1A 9HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Aureos Infrastructure Services Limited
1 Lindsey Street, LondonEC1A 9HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Mrs Laura May Marsland
CeasedMart Lane, OrmskirkL40 0SD
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2022
Ceased 26 Mar 2025
Mrs Laura May Marsland
Mart Lane, OrmskirkL40 0SD
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2022
Ceased 26 Mar 2025
Ceased
Mr Mathew Michael Marsland
CeasedMart Lane, OrmskirkL40 0SD
Born October 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Sept 2018
Ceased 26 Mar 2025
Mr Mathew Michael Marsland
Mart Lane, OrmskirkL40 0SD
Born October 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Sept 2018
Ceased 26 Mar 2025
Ceased
Mr Luke Marsland
CeasedMart Lane, OrmskirkL40 0SD
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 26 Feb 2019
Mr Luke Marsland
Mart Lane, OrmskirkL40 0SD
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 26 Feb 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2025
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2018