HOUSE OF CYCLAX LIMITED

Overview

Company Name	HOUSE OF CYCLAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07119431
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2010

Summary

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

What is the purpose of HOUSE OF CYCLAX LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HOUSE OF CYCLAX LIMITED located?

Registered Office Address	Hyefield House 36 Hagley Road B63 4RH Halesowen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOUSE OF CYCLAX LIMITED?

Previous Company Names
Company Name	From	Until
THREE PEARS INTERNET LIMITED	Sep 10, 2015	Sep 10, 2015
THREE PEARS 2015 LIMITED	Sep 08, 2015	Sep 08, 2015
THREE PEARS ONLINE LIMITED	Sep 01, 2015	Sep 01, 2015
THREE PEARS INTERNET LIMITED	Jan 12, 2010	Jan 12, 2010
THREE PEAR INTERNET LIMITED	Jan 07, 2010	Jan 07, 2010

What are the latest accounts for HOUSE OF CYCLAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HOUSE OF CYCLAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for HOUSE OF CYCLAX LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Aug 07, 2024	Registered office address changed from Hyfield House 36 Hagley Road Halesowen B63 4RH United Kingdom to Hyefield House 36 Hagley Road Halesowen B63 4RH on Aug 07, 2024	1 pages	AD01

Aug 07, 2024	Secretary's details changed for Karen Elizabeth Tonks on Aug 07, 2024	1 pages	CH03

Aug 07, 2024	Director's details changed for Mr Edward Stanley Dunn on Aug 07, 2024	2 pages	CH01

Aug 07, 2024	Change of details for Three Pears Brands Limited as a person with significant control on Aug 07, 2024	2 pages	PSC05

Feb 21, 2024	Change of details for a person with significant control	2 pages	PSC05

Feb 20, 2024	Secretary's details changed for Karen Elizabeth Tonks on Feb 19, 2024	1 pages	CH03

Feb 20, 2024	Director's details changed for Mr Edward Stanley Dunn on Feb 19, 2024	2 pages	CH01

Feb 19, 2024	Registered office address changed from Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0JY to Hyfield House 36 Hagley Road Halesowen B63 4RH on Feb 19, 2024	1 pages	AD01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 15, 2023	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 16, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Notification of Three Pears Brands Limited as a person with significant control on Feb 01, 2021	2 pages	PSC02

Feb 16, 2022	Cessation of Three Pears Holdings Limited as a person with significant control on Feb 01, 2021	1 pages	PSC07

Sep 06, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with updates	5 pages	CS01

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

View All Filings

Who are the officers of HOUSE OF CYCLAX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TONKS, Karen Elizabeth

Jan 11, 2010

Secretary

36 Hagley Road

B63 4RH Halesowen

Hyefield House

West Midlands

United Kingdom

British

148892450001

DUNN, Edward Stanley

Jan 07, 2010

Director

36 Hagley Road

B63 4RH Halesowen

Hyefield House

West Midlands

United Kingdom

British

1969-1

35763890002

OAKLEY SECRETARIAL SERVICES LIMITED

Jan 07, 2010

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

GILLESPIE, Raymond Rodney

Jan 07, 2010

May 27, 2016

Director

Station Road Ind Est

Station Road Rowley Regis

B65 0JY Warley

Unit 6

West Midlands

England

United Kingdom

British

1948-11

21955220001

RUTTER, Garry Thomas

Jan 07, 2010

Director

Broad Street

B61 8LL Bromsgrove

Worcestershire

United Kingdom

British

1956-3

9899050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSE OF CYCLAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Three Pears Brands Limited

Feb 01, 2021

36 Hagley Road

B63 4RH Halesowen

Hyefield House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companie S House
Registration Number	06675825

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.

Three Pears Holdings Limited

Jan 01, 2017

Station Road

B65 0JY Rowley Regis

Unit 6 Station Road Ind Est

West Midlands

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	07121566

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.

Mr Edward Stanley Dunn

Jan 01, 2017

Station Road

Rowley Regis

B65 0JY Warley

Unit 6 Station Road Industrial Estate

West Midlands

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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