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CYCLE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cycle Systems Ltd. The company was founded 16 years ago and was given the registration number 06330179. The firm's registered office is in LONDON. You can find them at C/o Don Fisher & Co Ltd Suite 3.2, Central House, 1 Ballards Lane, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:CYCLE SYSTEMS LTD
Company Number:06330179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:C/o Don Fisher & Co Ltd Suite 3.2, Central House, 1 Ballards Lane, London, England, N3 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bedford Mews, East Finchley, London, England, N2 9DF

Secretary01 August 2007Active
1, Western Terrace, Collins Road, Totnes, England, TQ9 5PP

Director01 August 2007Active
1, Western Terrace, Collins Road, Totnes, England, TQ9 5PP

Director01 August 2007Active
26 Church Vale, London, N2 9PA

Director01 April 2009Active

People with Significant Control

Julia Diana Lally
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1, Western Terrace, Collins Road, Totnes, England, TQ9 5PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Sean Andrew Lally
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Cycle Systems, Hannahs At Seale Hayne, Newton Abbot, United Kingdom, TQ12 6NQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-11Address

Change registered office address company with date old address new address.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-09Resolution

Resolution.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-16Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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