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Activ Cycles Limited (Companies House Registration Number 05253748) is a private limited company incorporated on 2004-10-07. The firm is registered at 145 Sandgate Road, Folkestone, Kent CT20 2DA. Changed on 2022-10-14, the previous name this enterprise used was Activ (Folkestone) Limited. Activ Cycles Limited operates SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Activ Cycles Limited
Number 05253748
Date of Incorporation: 2004/10/07
End of financial year: 31 March
Address: 145 Sandgate Road, Folkestone, Kent, CT20 2DA
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Ian L. (in the company from 03 September 2021). 1 secretary is there in the company: Kim L. (appointed on 03 September 2021). The official register lists 2 persons of significant control, namely: Ian L. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 322,079 334,994 312,107 355,901 218,300 202,522 204,913 228,394 194,358 269,575 500,509 619,280 817,003
Fixed Assets 115,630 105,482 93,742 83,200 60,855 50,337 21,410 16,342 9,876 9,788 4,082 158,612 202,123
Intangible Fixed Assets 103,528 94,116 84,704 63,528 42,352 21,176 - - - - - - -
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 46,824 52,412 38,197 60,314 -66,940 -141,927 - - - - - - -
Tangible Fixed Assets 12,102 11,366 9,038 19,672 18,503 29,161 - - - - - - -
Total Assets Less Current Liabilities 47,927 253,632 239,141 264,248 133,060 58,073 56,886 63,741 49,876 102,501 237,086 255,419 247,005

People with significant control

Ian L.
3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen B.
6 April 2016 - 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 16th, April 2024 | resolution 		Free Download (1 page)

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