Helical Bicycle 1 Limited
Company Profile
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MediumHelical Bicycle 1 Limited
13476809•Private Limited With Share Capital
22 Ganton Street, London, W1F7FD
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Incorporated
25/06/2021
Company Age
4 years
Directors
8
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Helical Bicycle 1 Limited (13476809) is a private limited with share capital incorporated on 25/06/2021 (4 years old) and registered in london, W1F7FD. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 25/06/2021
W1F7FD
Financial Overview
Total Assets
£122.09M
Liabilities
£97.24M
Net Assets
£24.85M
Cash
£163.9K
Key Metrics
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
39
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Incorporation Company
Category:Incorporation
Date:25-06-2021
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
22 Ganton Street, London, W1F7FDRegistered
5 Hanover Square, London, W1S1HQ
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Contact
22 Ganton Street, London, W1F7FD