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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
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 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
020 76290113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Retail Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 2 more are mutual people.
Active
Helical Services Limited
James Richard Moss, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Haslucks Green Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, 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
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical (Churchgate) Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical (Chart) Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Bar Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Mr James Richard Moss Appointed
1 Month Ago on 17 Jul 2025
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Thomas Philip Palmer Anderson Resigned
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
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
Confirmation statement made on 22 June 2024 with updates
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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