Introduction
Watch Company
H
HELIX FORT LIMITED
HELIX FORT LIMITED is an active company incorporated on 13 July 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HELIX FORT LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14233291
LTD Company
Age
3 Years
Incorporated 13 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MALHOTRA, Mannika
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 01 Oct 2022
MALHOTRA, Mannika
Great Portland Street, LondonW1W 5PF
Secretary
01 Oct 2022
Active
BEST, Jack
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1994
Director
Appointed 01 Nov 2022
BEST, Jack
Great Portland Street, LondonW1W 5PF
Born February 1994
Director
01 Nov 2022
Active
MALHOTRA, Mannika
ActiveGreat Portland Street, LondonW1W 5PF
Born October 1978
Director
Appointed 01 Nov 2022
MALHOTRA, Mannika
Great Portland Street, LondonW1W 5PF
Born October 1978
Director
01 Nov 2022
Active
WHITE, Carol Margaret
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1950
Director
Appointed 13 Jul 2022
WHITE, Carol Margaret
Great Portland Street, LondonW1W 5PF
Born July 1950
Director
13 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jack Best
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Jack Best
Great Portland Street, LondonW1W 5PF
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Active
Mrs Carol White
CeasedGreat Portland Street, LondonW1W 5PF
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Ceased 15 Sept 2025
Mrs Carol White
Great Portland Street, LondonW1W 5PF
Born July 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2022
Ceased 15 Sept 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2023
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022