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THOMAS'S CYCLE REVOLUTION LIMITED

THOMAS'S CYCLE REVOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS'S CYCLE REVOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06708909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS'S CYCLE REVOLUTION LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THOMAS'S CYCLE REVOLUTION LIMITED located?

    Registered Office Address
    621a Foxhall Road
    IP3 8ND Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS'S CYCLE REVOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THOMAS'S CYCLE REVOLUTION LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for THOMAS'S CYCLE REVOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Darren Thomas as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Change of details for Mrs Suzanne Denise Thomas as a person with significant control on Oct 25, 2023

    		2 pagesPSC04

    Change of details for Mr Richard John Thomas as a person with significant control on Oct 25, 2023

    		2 pagesPSC04

    Notification of Darren Thomas as a person with significant control on Oct 25, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Suzanne Denise Thomas on Sep 29, 2021

    		2 pagesCH01

    Director's details changed for Suzanne Denise Thomas on Sep 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Richard John Thomas on Sep 29, 2021

    		2 pagesCH01

    Secretary's details changed for Suzanne Denise Thomas on Sep 29, 2021

    		1 pagesCH03

    Change of details for Mrs Suzanne Denise Thomas as a person with significant control on Sep 29, 2021

    		2 pagesPSC04

    Change of details for Mr Richard John Thomas as a person with significant control on Sep 29, 2021

    		2 pagesPSC04

    Appointment of Mr Darren Thomas as a director on Apr 28, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 1,975
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Satisfaction of charge 1 in full

    		5 pagesMR04
    View All Filings

    Who are the officers of THOMAS'S CYCLE REVOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Suzanne Denise
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Secretary
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		British133751010001
    THOMAS, Darren
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Director
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		United KingdomBritish282698560001
    THOMAS, Richard John
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Director
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		EnglandBritish60304290004
    THOMAS, Suzanne Denise
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Director
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		EnglandBritish133751010003
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		133558210001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    		133558220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS'S CYCLE REVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Thomas
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Oct 25, 2023
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mr Richard John Thomas
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Apr 06, 2016
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Suzanne Denise Thomas
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		Apr 06, 2016
    Foxhall Road
    IP3 8ND Ipswich
    621a
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0