UKBizDB.co.uk

NKG - CYCLEHUB BRIGHTON LIMITED

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

This company is commonly known as Nkg - Cyclehub Brighton Limited. The company was founded 9 years ago and was given the registration number 09386472. The firm's registered office is in HOVE. You can find them at 5 Brittany Road, , Hove, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NKG - CYCLEHUB BRIGHTON LIMITED
Company Number:09386472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Brittany Road, Hove, England, BN3 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, Clifton Hill, Brighton, England, BN1 3HQ

Director01 March 2023Active
28a, Clifton Hill, Brighton, England, BN1 3HQ

Director01 March 2023Active
6, Hillside Way, Withdean, Brighton, England, BN1 5FE

Director01 March 2023Active
27, Sackville Gardens, Hove, United Kingdom, BN3 4GJ

Director13 January 2015Active
28a Clifton Hill, Clifton Hill, Brighton, England, BN1 3HQ

Director13 January 2015Active
42, Payne Avenue, Hove, England, BN3 5HD

Director01 October 2022Active

People with Significant Control

Rogue Cycle Limited
Notified on:21 March 2023
Status:Active
Country of residence:England
Address:6, Hillside Way, Brighton, England, BN1 5FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Martin Mccarthy
Notified on:20 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:28a, Clifton Hill, Brighton, England, BN1 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manuel Santiago Brage
Notified on:01 March 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:28a, Clifton Hill, Brighton, England, BN1 3HQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nigel Peter Lambe
Notified on:01 January 2018
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:42, Payne Avenue, Hove, England, BN3 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Peter Lambe
Notified on:01 January 2017
Status:Active
Date of birth:February 1970
Nationality:Irish
Country of residence:England
Address:42, Payne Avenue, Hove, England, BN3 5HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

Download
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-03-09Persons with significant control

Cessation of a person with significant control.

Download
2024-03-09Persons with significant control

Cessation of a person with significant control.

Download
2024-03-09Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-03Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Address

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

Download
2023-03-02Persons with significant control

Notification of a person with significant control statement.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Address

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

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-01Officers

Appoint person director company with name date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.