Helical Bicycle 2 Limited is a private limited company registered at 5 Hanover Square, London W1S 1HQ. Incorporated on 2021-06-25, this 2-year-old company is run by 5 directors.
Director James M., appointed on 24 November 2023. Director Timothy M., appointed on 25 June 2021. Director Matthew B., appointed on 25 June 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Furthermore, the statutory 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 | 13476863 |
| 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 (136 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: Director
Appointed: 24 November 2023
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Corporate Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Helical Bicycle 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Helical Bicycle 1 Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helical Bicycle 1 Limited
5 Hanover Square, London, W1S 1HQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 13476809 |
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helical Bicycle 1 Limited
5 Hanover Square, London, W1S 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13476809 |
| Notified on | 25 June 2021 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 8th February 2022 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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