TRENDCYCLE LIMITED

Overview

Company Name	TRENDCYCLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04572195
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRENDCYCLE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRENDCYCLE LIMITED located?

Registered Office Address	The Bailey 16 Old Bailey EC4M 7EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRENDCYCLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TRENDCYCLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for TRENDCYCLE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Termination of appointment of Robert Charles England as a director on Oct 27, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Masashi Sada as a director on Jul 15, 2025	2 pages	AP01

Jul 28, 2025	Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025	1 pages	TM01

Jun 24, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Oct 07, 2024	Full accounts made up to Sep 30, 2023	18 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on Jun 24, 2024	1 pages	AD01

Mar 25, 2024	Appointment of Mr Hideyuki Nagahiro as a director on Mar 14, 2024	2 pages	AP01

Jul 10, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Dec 17, 2021	Appointment of Mr Robert Charles England as a director on Dec 17, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Jonathan Paul Scott as a director on Oct 18, 2021	1 pages	TM01

Jul 16, 2021	Director's details changed for Mr Hiroyasu Matsui on Apr 16, 2021	2 pages	CH01

Jul 06, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with updates	5 pages	CS01

Jun 08, 2021	Previous accounting period extended from Sep 28, 2020 to Sep 30, 2020	1 pages	AA01

Aug 03, 2020	Termination of appointment of Aaron Campbell as a secretary on Aug 03, 2020	1 pages	TM02

Jul 06, 2020	Confirmation statement made on Jun 24, 2020 with updates	5 pages	CS01

May 15, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Nov 18, 2019	Director's details changed for Mr Jonathan Paul Scott on Nov 18, 2019	2 pages	CH01

Sep 18, 2019	Full accounts made up to Sep 30, 2018	16 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of TRENDCYCLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAGAHIRO, Hideyuki 14b St Cross Street EC1N 8XA London Saffron Court England	Mar 14, 2024		Director	14b St Cross Street EC1N 8XA London Saffron Court England	England	Japanese	1966-5	320842210001
SADA, Masashi 16 Old Bailey EC4M 7EG London The Bailey England	Jul 15, 2025		Director	16 Old Bailey EC4M 7EG London The Bailey England	United Kingdom	Japanese	1968-3	338467000001
CAMPBELL, Aaron 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 24, 2009	Aug 03, 2020	Secretary	14b St. Cross Street EC1N 8XA London Saffron Court England		British		137818950001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Dec 02, 2002	Oct 14, 2005	Secretary	4 Broomsleigh Street NW6 1QW London		British		64264570001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey	Sep 01, 2008	Feb 24, 2009	Secretary	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Surrey		British		133323400001
WALLWORK, Alan Charles 8 Lycrome Lane HP5 3JY Chesham Buckinghamshire	Oct 14, 2005	Sep 01, 2008	Secretary	8 Lycrome Lane HP5 3JY Chesham Buckinghamshire		British		107875040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 2002	Dec 02, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACKHOUSE, Nicholas Paul 30 Cathcart Road SW10 9NN London	Mar 01, 2006	Mar 19, 2007	Director	30 Cathcart Road SW10 9NN London	United Kingdom	British	1963-4	64723790002
COOPER, Joanne Lesley 14b St. Cross Street EC1N 8XA London Saffron Court	Nov 23, 2010	Oct 24, 2018	Director	14b St. Cross Street EC1N 8XA London Saffron Court	England	British	1968-3	156218790002
DOBSON, Christopher Keith 4 Skyline Court 74 Park Lane CR0 1BH Croydon	Mar 19, 2007	Mar 31, 2008	Director	4 Skyline Court 74 Park Lane CR0 1BH Croydon		British	1960-9	104033350003
ENGLAND, Robert Charles 16 Old Bailey EC4M 7EG London The Bailey England	Dec 17, 2021	Oct 27, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England	England	British	1963-8	266657920001
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Feb 26, 2003	Nov 11, 2005	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	England	British	1962-6	149769990001
HANSON, Tracey Anna Marie 4 Broomsleigh Street NW6 1QW London	Dec 02, 2002	Mar 19, 2007	Director	4 Broomsleigh Street NW6 1QW London		British	1966-12	64264570001
MACNAUGHTON, Robert Magnus 6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Dec 02, 2002	Mar 19, 2007	Director	6 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire		British	1963-8	66538980002
MATSUI, Hiroyasu 16 Old Bailey EC4M 7EG London The Bailey England	Oct 15, 2018	Jul 15, 2025	Director	16 Old Bailey EC4M 7EG London The Bailey England	United Kingdom	Japanese	1965-7	237152020065
OWENS, Stuart Gordon 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Oct 20, 2009	Jan 08, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1971-6	146592370001
PARSONS, Gordon Ian Winston The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	Mar 06, 2008	Sep 17, 2008	Director	The Hemplands Collingham NG23 7PE Newark 38 Nottinghamshire	England	British	1967-9	128562750001
POLLINS, Andrew Martin Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey	Mar 19, 2007	Jul 23, 2009	Director	Centre Tower Whitgift Centre CR0 1LP Croydon 6th Floor Offices Surrey		British	1967-10	112649220002
POTTER, Andrew Donald 6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	Sep 17, 2008	Nov 23, 2010	Director	6th Floor Offices Centre Tower CR0 1LP Whitgift Centre Croydon Surrey	England	British	1962-8	133542070002
ROBINSON, Philip Thomas 14 Francemary Road Brockley SE4 1JS London	Feb 26, 2003	Mar 19, 2007	Director	14 Francemary Road Brockley SE4 1JS London		British	1960-8	72559430002
SCOTT, Jonathan Paul 14b St. Cross Street EC1N 8XA London Saffron Court England	Feb 10, 2010	Oct 18, 2021	Director	14b St. Cross Street EC1N 8XA London Saffron Court England	England	British	1961-12	103496280002
WALBRIDGE, Jonathan Paul 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 23, 2009	Jul 08, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1978-8	139791650050
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 2002	Dec 02, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRENDCYCLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Infrastructure And Real Assets (Europe) Limited

Apr 06, 2016

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03976881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Primepanel Limited

Apr 06, 2016

14b St. Cross Street

EC1N 8XA London

Saffron Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House - England And Wales
Registration Number	04422283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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