Helical Retail Limited

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Micro

Helical Retail Limited

02394143•Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Website02076290113

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Incorporated

12/06/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Helical Retail Limited (02394143) is a private limited with share capital incorporated on 12/06/1989 (36 years old) and registered in london, W1F7FD. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/06/1989
W1F7FD

Financial Overview

Total Assets

£4.10M

Liabilities

£887.6K

Net Assets

£3.21M

Turnover

£397.7K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
matthew charles bonning-snook
director
T
timothy john murphy
director
J
james richard moss
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Mortgage
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Officers
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1998
Legacy
Category:Annual Return
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Accounts
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1996
Legacy
Category:Annual Return
Date:17-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:18-07-1995
Legacy
Category:Mortgage
Date:16-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:11-10-1994
Legacy
Category:Officers
Date:11-10-1994

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

22 Ganton Street, London, W1F7FDRegistered
Askew House, Milton Road Repton, Derby, Derbyshire, DE656FZ

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Contact

02076290113
helicalretail.co.uk
22 Ganton Street, London, W1F7FD