HELICITY LIMITED
Company number 13293869 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Registered office address changed from Central House 1C Alwyne Road Wimbledon London SW19 7AB United Kingdom to Unit Dpt First, Wimbledon Quarter 4 Queen's Road Wimbledon SW19 8nd on 2026-06-19 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 30 Apr 2026 | Termination of appointment of Ben Agnew as a director on 2026-04-28 · 1 page | View document |
| 30 Mar 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 3 Dec 2025 | Registration of charge 132938690002, created on 2025-12-02 · 72 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Sep 2025 | Registration of charge 132938690001, created on 2025-09-05 · 14 pages | View document |
| 27 Aug 2025 | Resolutions · 3 pages | View document |
| 15 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Aug 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Appointment of Peter Ronald Luckham-Jones as a director on 2025-07-31 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Victoria Frances Faith Batten as a secretary on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of David John Hunter as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Victoria Frances Faith Batten as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Antony Vaughan Craddock as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 11 Aug 2025 | Cessation of Antony Vaughan Craddock as a person with significant control on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Notification of Project Salt Bidco Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 11 Aug 2025 | Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 2025-08-11 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mrs Alison Jane Jackson as a director on 2025-07-31 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Registered office address changed from St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE England to St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Director's details changed for Mr Ben Agnew on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Ms Victoria Frances Faith Batten on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr Antony Vaughan Craddock on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Director's details changed for Mr David John Hunter on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Secretary's details changed for Ms Victoria Frances Faith Batten on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from St. Clement's House 27 Clement's Lane London EC4N 7AE England to St. Clement's House St. Clement's House 27 Clements Lane London EC4N 7AE on 2025-01-13 · 1 page | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Registered office address changed from 27 st. Clement's House 27 Clement's Lane London EC4N 7AE United Kingdom to St. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ England to 27 st. Clement's House 27 Clement's Lane London EC4N 7AE on 2024-02-05 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 8 Aug 2023 | Registered office address changed from C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS United Kingdom to Sandbox Workspace, Red Lion Court 46-48 Park Street London SE1 9EQ on 2023-08-08 · 1 page | View document |
| 18 May 2023 | Second filing of Confirmation Statement dated 2023-04-12 · 4 pages | View document |
| 21 Apr 2023 | Appointment of Mr David John Hunter as a director on 2023-02-04 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Antony Vaughan Craddock on 2022-10-25 · 2 pages | View document |
| 26 Oct 2022 | Secretary's details changed for Ms Victoria Frances Faith Batten on 2022-10-25 · 1 page | View document |
| 26 Oct 2022 | Director's details changed for Mr Ben Agnew on 2022-10-25 · 2 pages | View document |
| 26 Oct 2022 | Registered office address changed from C/O Emerging Payments Ventures, Runway East 20 st. Thomas Street London SE1 9RS England to C/O the Payments Association Runway East 20 st. Thomas Street London SE1 9RS on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Director's details changed for Ms Victoria Frances Faith Batten on 2022-10-25 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of David John Hunter as a director on 2022-09-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 May 2021 | DIRECTOR APPOINTED MS VICTORIA FRANCES FAITH BATTEN | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTONY VAUGHAN CRADDOCK / 31/03/2021 | View document |
| 17 May 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | View document |
| 17 May 2021 | SECRETARY APPOINTED MS VICTORIA FRANCES FAITH BATTEN | View document |
| 14 May 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 14 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 850 | View document |
| 14 May 2021 | DIRECTOR APPOINTED MR BEN AGNEW | View document |
| 14 May 2021 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER | View document |
| 14 May 2021 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM | View document |
| 26 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |