Heliox Xii Limited
Company Profile
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UnknownHeliox Xii Limited
07809334•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
13/10/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Heliox Xii Limited (07809334) is a private limited with share capital incorporated on 13/10/2011 (14 years old) and registered in london, EC3R6AF. The company operates under SIC code 64202 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 13/10/2011
EC3R6AF
Financial Overview
Total Assets
£2.00M
Liabilities
£0
Net Assets
£2.00M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2012
Resolution
Category:Resolution
Date:24-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Incorporation Company
Category:Incorporation
Date:13-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date23/03/2026
Latest Accounts30/09/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
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