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Helical (NQ) Limited

Helical (NQ) Limited is an active company incorporated on 25 June 2018 with the registered office located in London, Greater London. Helical (NQ) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
11429998
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
020 76290113
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
Helical Registrars Limited
Secretary • British
Helical Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Retail Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 2 more are mutual people.
Active
Haslucks Green Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Finance (RBS) Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical (Churchgate) Limited
James Richard Moss, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical (Chart) Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Bar Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £4.37M (-100%)
Net Assets
£0
Increased by £4.37M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Mr James Richard Moss Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
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Repayment History
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