Tricycle Communications Limited. net worth, address, company information. Free

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Tricycle Communications Limited (number 07643884) is a private limited company incorporated on 2011-05-23 in England. This business is registered at 36 Golden Square, London W1F 9EE. Changed on 2011-10-28, the previous name the firm utilized was Infinity World Services Limited. Tricycle Communications Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company", Standard Industrial Classification code: 73110 - "advertising agencies", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Tricycle Communications Limited
Number	07643884
Date of Incorporation:	Monday 23rd May 2011
End of financial year:	31 December
Address:	36 Golden Square, London, W1F 9EE
SIC code:	99999 - Dormant Company 73110 - Advertising agencies 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Marcus P. (appointed on 16 June 2022), Andrew B. (appointment date: 23 May 2011). The Companies House lists 1 person of significant control - M&C Saatchi World Services Llp, a firm that can be found at Golden Square, W1F 9EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2014-12-31
Number Shares Allotted	1	2	1	1
Shareholder Funds	2	1	1	1

People with significant control

M&C Saatchi World Services Llp

6 April 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from C/O Co - Plc Co Sec 36 Golden Square London W1F 9EE to 36 Golden Square London W1F 9EE on 2023-10-05 filed on: 5th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from C/O Co - Plc Co Sec 36 Golden Square London W1F 9EE to 36 Golden Square London W1F 9EE on 2023-10-05 filed on: 5th, October 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-30 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-05-23 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (226 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2022-06-16 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-23 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
(AP01) New director was appointed on 2022-04-28 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, December 2021 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2021-05-23 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, January 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, January 2021 \| accounts	Free Download (170 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-23 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (122 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-23 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (97 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-05-23 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, July 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, July 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, July 2017 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with updates 2017-05-23 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 18th, October 2016 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 1st, August 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 1st, August 2016 \| other	Free Download (1 page)
(AR01) Annual return made up to 2016-05-23 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-23 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 14 Golden Square London W1F 9JG to C/O Co - Plc Co Sec 36 Golden Square London W1F 9EE on 2015-06-29 filed on: 29th, June 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-23 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-23: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 23rd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-23 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 36 Golden Square London W1F 4EE United Kingdom on 2013-05-30 filed on: 30th, May 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-23 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (12 pages)
(CONNOT) Change of name notice filed on: 28th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed infinity world services LIMITEDcertificate issued on 28/10/11 filed on: 28th, October 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-10-26 change of name
(NEWINC) Incorporation filed on: 23rd, May 2011 \| incorporation	Free Download (22 pages)

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