HELICAL BICYCLE 1 LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL BICYCLE 1 LIMITED
COMPANY NUMBER
13476809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
5 Hanover Square
LONDON
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL BICYCLE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Matthew Charles Bonning-Snook (932597288) Appointed |
| 13/08/2024 | New Board Member Matthew Patrick John Redgrove (932597805) Appointed |
Credit Risk Overview
Want to learn more about HELICAL BICYCLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL BICYCLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL BICYCLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Board Member Matthew Charles Bonning-Snook (932597288) Appointed |
| 13/08/2024 | New Board Member Matthew Patrick John Redgrove (932597805) Appointed |
| 13/08/2024 | New Board Member James Richard Moss (930871087) Appointed |
| 13/08/2024 | Gerald Anthony Kaye (922069878) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Simon John Lanyon (929501782) Appointed |
| 24/05/2024 | New Board Member Simon John Lanyon (932328419) Appointed |
| 24/05/2024 | New Board Member Aref Hisham Lahham (909595313) Appointed |
| 23/05/2024 | Timothy John Murphy (904054724) has left the board |
| 23/05/2024 | Matthew Charles Bonning-Snook (912968284) has left the board |
| 28/12/2023 | New Accounts filed |
| 30/11/2023 | Robin Pavlos Clifton (918210951) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
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