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CYCLOS LIMITED

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

This company is commonly known as Cyclos Limited. The company was founded 13 years ago and was given the registration number 07563032. The firm's registered office is in HARROW. You can find them at Cervantes House, 5-9 Headstone Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CYCLOS LIMITED
Company Number:07563032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England, HA1 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9 Headstone Road, Harrow, Middlesex, England, HA1 1PD

Director14 March 2011Active
5-9 Headstone Road, Harrow, Middlesex, England, HA1 1PD

Director14 March 2011Active

People with Significant Control

Mr Stefanos Iordanidis Manolis
Notified on:10 November 2022
Status:Active
Date of birth:April 1997
Nationality:Greek
Country of residence:England
Address:74b, Grant Road, Harrow, England, HA3 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marianthi Poufti
Notified on:25 January 2021
Status:Active
Date of birth:October 1967
Nationality:Greek
Country of residence:England
Address:Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Athanasios Iordanidis
Notified on:25 January 2021
Status:Active
Date of birth:April 1966
Nationality:Greek
Country of residence:England
Address:Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
L.Holdings Limted
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:108-110, Charles House, Finchley Road, London, England, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2020-12-16Accounts

Change account reference date company previous extended.

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2020-05-02Address

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

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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