Helical Bicycle 1 Limited is a private limited company located at 5 Hanover Square, London W1S 1HQ. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors.
Director Timothy M., appointed on 25 June 2021. Director Matthew B., appointed on 25 June 2021. Director Gerald K., appointed on 25 June 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-22 and the deadline for the following filing is 2024-07-06. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Hanover Square |
| Town | London |
| Post code | W1S 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 13476809 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Corporate Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Helical Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Helical Plc
5 Hanover Square, London, W1S 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 156663 |
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (18 pages) |
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