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HUMANCYCLE LIMITED

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

This company is commonly known as Humancycle Limited. The company was founded 5 years ago and was given the registration number 11910733. The firm's registered office is in LONDON. You can find them at 2 Oaks Pavilion Mews, , London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:HUMANCYCLE LIMITED
Company Number:11910733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:2 Oaks Pavilion Mews, London, United Kingdom, SE19 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB

Director06 May 2020Active
2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB

Director09 May 2019Active
2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB

Director06 May 2019Active
2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB

Director06 May 2020Active
2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB

Director28 March 2019Active

People with Significant Control

Lord John Kwesi Adisi
Notified on:03 November 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Imani Provenzano-Adisi
Notified on:18 May 2019
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Lord John Kwesi Adisi
Notified on:28 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Oaks Pavilion Mews, London, United Kingdom, SE19 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Appoint person director company with name date.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-03-28Incorporation

Incorporation company.

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