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Helical Platinum Development Limited

Helical Platinum Development Limited is an active company incorporated on 10 May 2023 with the registered office located in London, Greater London. Helical Platinum Development Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14858177
Private limited company
Age
2 years 4 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 May ⟶ 31 Mar 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Helical Platinum Development Limited
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gerald Anthony Kaye
Director • British • Lives in UK • Born in Mar 1958
Timothy John Murphy
Director • British • Lives in UK • Born in Dec 1959
Robert Christopher Sims
Director • British • Lives in UK • Born in Jun 1988
Matthew Charles Bonning-Snook
Director • British • Lives in UK • Born in Mar 1968
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Platinum Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 3 more are mutual people.
Active
Helical Platinum Management Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 3 more are mutual people.
Active
Platinum Holdco Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Platinum Paddington Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Platinum KWS Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
Platinum Southwark Limited
Matthew Charles Bonning-Snook, James Richard Moss, and 1 more are mutual people.
Active
The Gordon Foundation
James Richard Moss is a mutual person.
Active
Helical Plc
James Richard Moss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 months
Cash in Bank
£6.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£36.15K
Total Liabilities
-£36.05K
Net Assets
£100
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Gerald Anthony Kaye Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Robin Pavlos Clifton Resigned
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Mr James Richard Moss Details Changed
2 Years 3 Months Ago on 15 May 2023
Incorporated
2 Years 4 Months Ago on 10 May 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
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
Termination of appointment of Robin Pavlos Clifton as a director on 24 November 2023
Submitted on 28 Nov 2023
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Repayment History
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