CYCLEBEAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYCLEBEAT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYCLEBEAT LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07395028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
CYCLEBEAT LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07395028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
CYCLEBEAT LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/12/2023 |
Registered Office
115 BAKER STREET
LONDON
W1U 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED TUHEL ALOM | Jan 1979 | British | Director | 2023-01-12 | CURRENT |
MR JONATHAN DANIEL NICHOLAS COTTAM | Dec 1981 | British | Director | 2023-01-23 UNTIL 2023-09-29 | RESIGNED |
MR GREGORY MARC ALLON | Jan 1970 | British | Director | 2011-02-01 UNTIL 2017-08-07 | RESIGNED |
MR ROB JULIAN DANIEL LEBOFF | Dec 1970 | British | Director | 2017-10-01 UNTIL 2017-12-01 | RESIGNED |
MR JUSTIN CREWE | British | Director | 2012-12-31 UNTIL 2017-08-07 | RESIGNED | |
MR ROBERT DAVID ROWLAND | Sep 1982 | British | Director | 2017-09-01 UNTIL 2023-01-12 | RESIGNED |
JOE EDWARD COHEN | Oct 1970 | British | Director | 2021-10-01 UNTIL 2023-01-12 | RESIGNED |
OLGA GABRIELLE ALLON | Sep 1976 | British | Director | 2011-02-01 UNTIL 2012-12-31 | RESIGNED |
MRS LOIS NADINE ALLON | Nov 1973 | Australian | Director | 2010-10-04 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boom Spin Ltd | 2017-08-07 | London | Ownership of shares 75 to 100 percent | |
Olga Gabrielle Allon | 2016-04-06 - 2017-08-17 | 9/1976 | London | Ownership of shares 25 to 50 percent |
Mr Justin Crewe | 2016-04-06 - 2017-08-07 | 11/1972 | London | Ownership of shares 25 to 50 percent |
Mrs Lois Nadine Allon | 2016-04-06 - 2017-08-07 | 11/1973 | London | Ownership of shares 25 to 50 percent |
Mr Gregory Marc Allon | 2016-04-06 - 2017-08-07 | 1/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CYCLEBEAT_LIMITED - Accounts | 2023-07-25 | 31-12-2021 | £939 Cash £-744,112 equity |
CYCLEBEAT_LIMITED - Accounts | 2022-01-28 | 29-12-2020 | £381 Cash £-743,725 equity |
Cyclebeat Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 29-12-2019 | £-741,940 equity |
Cyclebeat Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 30-12-2018 | £2,148 Cash £-580,624 equity |
ACCOUNTS - Final Accounts preparation | 2017-06-14 | 31-10-2016 | 1,830 Cash -395,540 equity |
ACCOUNTS - Final Accounts preparation | 2016-04-17 | 31-10-2015 | 6,621 Cash -364,132 equity |
Accounts filed on 31-10-2014 | 2015-07-08 | 31-10-2014 | £8,937 Cash £-290,051 equity |