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Helical Bicycle 3 Limited

Helical Bicycle 3 Limited is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Helical Bicycle 3 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15495143
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 November 2025 (2 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 England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Bicycle 1 Limited
Helical Registrars Limited, Aref Hisham Lahham, and 4 more are mutual people.
Active
Helical Bicycle Development Limited
Aref Hisham Lahham, Simon John Lanyon, and 4 more are mutual people.
Active
Helical Finance (RBS) Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Properties Investment Limited
James Richard Moss and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Helical Bar Developments (South East) Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited and James Richard Moss are mutual people.
Active
Financials
Helical Bicycle 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Accounting Period Extended
11 Months Ago on 1 Oct 2024
Mr Matthew Charles Bonning-Snook Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr James Richard Moss Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Matthew Patrick John Redgrove Appointed
1 Year 1 Month Ago on 8 Aug 2024
Gerald Anthony Kaye Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Aref Hisham Lahham Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Simon John Lanyon Appointed
1 Year 3 Months Ago on 17 May 2024
Matthew Charles Bonning-Snook Resigned
1 Year 3 Months Ago on 17 May 2024
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on 9 December 2024
Submitted on 9 Dec 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 1 Oct 2024
Appointment of Mr Matthew Patrick John Redgrove as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Matthew Charles Bonning-Snook as a director on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Gerald Anthony Kaye as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr James Richard Moss as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Simon John Lanyon as a director on 17 May 2024
Submitted on 22 May 2024
Appointment of Mr Aref Hisham Lahham as a director on 17 May 2024
Submitted on 22 May 2024
Repayment History
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