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HELICAL BICYCLE 2 LIMITED - 5 Hanover Square, London, W1S 1HQ, England, United Kingdom
Company Information
- Company registration number
- 13476863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ
- England 5 Hanover Square, London, W1S 1HQ, England UK
Management
- Managing Directors
- BONNING-SNOOK, Matthew Charles
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- SIMS, Robert Christopher
- MOSS, James Richard
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-25
- Age Of Company 2021-06-25 2 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Helical Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5299004310QSSDHC8G25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HELICAL BICYCLE 2 LIMITED Company Description
- HELICAL BICYCLE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 13476863. Its current trading status is "live". It was registered 2021-06-25. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Hanover Square .
Get HELICAL BICYCLE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helical Bicycle 2 Limited - 5 Hanover Square, London, W1S 1HQ, England, United Kingdom
- 2021-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-20) - MR01
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mortgage-satisfy-charge-full (2024-05-01) - MR04
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change-to-a-person-with-significant-control (2024-01-22) - PSC05
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cessation-of-a-person-with-significant-control (2024-04-29) - PSC07
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notification-of-a-person-with-significant-control (2024-04-29) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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confirmation-statement-with-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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memorandum-articles (2022-04-01) - MA
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resolution (2022-04-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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confirmation-statement-with-updates (2022-07-06) - CS01
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capital-allotment-shares (2022-08-30) - SH01
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change-account-reference-date-company-previous-shortened (2022-10-14) - AA01
keyboard_arrow_right 2021
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incorporation-company (2021-06-25) - NEWINC
