Company number 08428205
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address THE TERRACE 65-67 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8HL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of CYCHOCYCLE LIMITED are www.cychocycle.co.uk, and www.cychocycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cychocycle Limited is a Private Limited Company.
The company registration number is 08428205. Cychocycle Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Cychocycle Limited is The Terrace 65 67 Mortlake High Street Mortlake London Sw14 8hl. . SONG, Pu is a Director of the company. SPENCER, Sara Bruna is a Director of the company. Director SPENCER, Simeon has been resigned. The company operates in "Fitness facilities".
Current Directors
Director
SONG, Pu
Appointed Date: 23 March 2015
39 years old
Resigned Directors
Director
SPENCER, Simeon
Resigned: 07 February 2014
Appointed Date: 04 March 2013
59 years old
Persons With Significant Control
Mrs Sara Spencer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CYCHOCYCLE LIMITED Events
27 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Director's details changed for Ms Song Pu on 30 September 2015
...
... and 6 more events
07 Mar 2014
Termination of appointment of Simeon Spencer as a director
07 Mar 2014
Termination of appointment of Simeon Spencer as a director
19 Jul 2013
Company name changed cycho-cycle spin LIMITED\certificate issued on 19/07/13
-
RES15 ‐
Change company name resolution on 2013-07-16
-
NM01 ‐
Change of name by resolution
18 Jul 2013
Registered office address changed from 5Th Floor Communications Building 48 Leicester Square London London WC2H 7LT England on 18 July 2013
04 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)