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Helicity Limited

Helicity Limited is an active company incorporated on 26 March 2021 with the registered office located in London, Greater London. Helicity Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13293869
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Central House 1c Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 11 Aug 2025 (27 days ago)
Previous address was St. Clement's House 27 Clements Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1966
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerging Payments Ventures Limited
Antony Vaughan Craddock, Ben Agnew, and 3 more are mutual people.
Active
Emerging Payments Limited
Antony Vaughan Craddock, Ben Agnew, and 2 more are mutual people.
Active
Impact Catalyst Ltd
Antony Vaughan Craddock, Victoria Frances Faith Batten, and 1 more are mutual people.
Active
Project Salt Topco Limited
Ben Agnew and Alison Jane Jackson are mutual people.
Active
Project Salt Bidco Limited
Ben Agnew and Alison Jane Jackson are mutual people.
Active
The Association Of Event Organisers Limited
Alison Jane Jackson is a mutual person.
Active
Broden Media Limited
Alison Jane Jackson is a mutual person.
Active
Drives And Controls Event Limited
Alison Jane Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£850
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.3K
Same as previous period
Total Liabilities
-£1.45K
Same as previous period
Net Assets
£850
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Project Salt Bidco Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
Antony Vaughan Craddock (PSC) Resigned
1 Month Ago on 31 Jul 2025
Peter Ronald Luckham-Jones Appointed
1 Month Ago on 31 Jul 2025
Mrs Alison Jane Jackson Appointed
1 Month Ago on 31 Jul 2025
David John Hunter Resigned
1 Month Ago on 31 Jul 2025
Victoria Frances Faith Batten Resigned
1 Month Ago on 31 Jul 2025
Victoria Frances Faith Batten Resigned
1 Month Ago on 31 Jul 2025
Antony Vaughan Craddock Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
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Documents
Resolutions
Submitted on 27 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Termination of appointment of Victoria Frances Faith Batten as a secretary on 31 July 2025
Submitted on 11 Aug 2025
Cessation of Antony Vaughan Craddock as a person with significant control on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Peter Ronald Luckham-Jones as a director on 31 July 2025
Submitted on 11 Aug 2025
Termination of appointment of David John Hunter as a director on 31 July 2025
Submitted on 11 Aug 2025
Notification of Project Salt Bidco Limited as a person with significant control on 31 July 2025
Submitted on 11 Aug 2025
Repayment History
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