Cycle Sent Ltd. net worth, address, company information. Free

Company search

Cycle Sent Ltd (number 09362707) is a private limited company established on 2014-12-19 originating in England. This company is situated at The Mill House, Court Farm Church Lane, Norton, Worcester WR5 2PS. Having undergone a change in 2016-05-24, the previous name this business utilized was Send My Cycle Limited. Cycle Sent Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Cycle Sent Ltd
Number	09362707
Date of Incorporation:	2014/12/19
End of financial year:	31 December
Address:	The Mill House, Court Farm Church Lane, Norton, Worcester, WR5 2PS
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in this particular business, we can name: Adam B. (appointed on 03 June 2019). The Companies House reports 4 persons of significant control, namely: Adam B. has substantial control or influence, Adam W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lola H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	2	53,727
Number Shares Allotted	2	-
Shareholder Funds	2	49,989
Total Assets Less Current Liabilities	2	49,989

People with significant control

Adam B.

3 June 2019

Nature of control:	significiant influence or control

Adam W.

1 February 2018 - 3 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lola H.

1 February 2018 - 3 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam B.

6 April 2016 - 1 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, September 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 23rd Aug 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 8th Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 14th Jun 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 14th Jun 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Mon, 8th Mar 2021 to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS filed on: 8th, March 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jul 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2 Krier Fields Pershore Worcestershire WR10 1RP England on Fri, 26th Jun 2020 to Kemp House 152-160 City Road London EC1V 2NX filed on: 26th, June 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from The Court the Street Charmouth Dorset DT6 6PE England on Mon, 18th Nov 2019 to 2 Krier Fields Pershore Worcestershire WR10 1RP filed on: 18th, November 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 093627070001, created on Tue, 6th Aug 2019 filed on: 7th, August 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates Mon, 8th Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Jun 2019 new director was appointed. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Jun 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 3rd Jun 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Jun 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 3rd Jun 2019 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 11th Nov 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on Mon, 20th Aug 2018 to The Court the Street Charmouth Dorset DT6 6PE filed on: 20th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Dec 2016 filed on: 17th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (8 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Jan 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Old Farm Honington Shipston on Stour Warwickshire CV36 9AA England on Wed, 18th Apr 2018 to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT filed on: 18th, April 2018 \| address	Free Download (1 page)
(AP01) On Wed, 31st Jan 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 1st Feb 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA England on Mon, 13th Mar 2017 to Old Farm Honington Shipston on Stour Warwickshire CV36 9AA filed on: 13th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Nov 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Nov 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from County House Uk Cycle Centre County House Worcester Worcs WR1 1HB England on Tue, 29th Nov 2016 to Kenton House Oxford Street Moreton-in-Marsh GL56 0LA filed on: 29th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Nov 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Unit 2, Betony Road Betony Road Malvern Worcestershire WR14 1GS England on Wed, 9th Nov 2016 to County House Uk Cycle Centre County House Worcester Worcs WR1 1HB filed on: 9th, November 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 24th May 2016 filed on: 24th, May 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 2.00 GBP capital
(AD01) Change of registered address from 17 Bridge Street Pershore Worcestershire WR10 1AJ United Kingdom on Thu, 25th Feb 2016 to Unit 2, Betony Road Betony Road Malvern Worcestershire WR14 1GS filed on: 25th, February 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Apr 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, December 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation
(SH01) Capital declared on Fri, 19th Dec 2014: 2.00 GBP capital

Companies nearby - by postcode
V&s Holdings Ltd
Surefyre Laser Design Ltd
Djc Group Holdings Ltd
Bluecube Uv Tech (uk) Ltd


Charli Sinclair-day Personal Assistants Ltd
The Outdoor Swimming Company Ltd
Telescope Recruitment Ltd