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ROGUE CYCLE LIMITED

ROGUE CYCLE LIMITED

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

    • Overview

    Company NameROGUE CYCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11494782
    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 ROGUE CYCLE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is ROGUE CYCLE LIMITED located?

    Registered Office Address
    6 Hillside Way
    Withdean
    BN1 5FE Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGUE CYCLE 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 ROGUE CYCLE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ROGUE CYCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Sarah Fiona Law as a person with significant control on Aug 01, 2018

    		2 pagesPSC04

    Change of details for Mr Manuel Santiago Brage as a person with significant control on Aug 01, 2018

    		2 pagesPSC04

    Notification of Sarah Fiona Law as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Notification of Manuel Santiago Brage as a person with significant control on Aug 01, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Paul Martin Mccarthy as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Ms Sarah Fiona Law as a director on Aug 01, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2018

    Statement of capital on Aug 01, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of ROGUE CYCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGE, Manuel Santiago
    Clifton Hill
    BN1 3HQ Brighton
    28a
    United Kingdom
    		Director
    Clifton Hill
    BN1 3HQ Brighton
    28a
    United Kingdom
    		EnglandBritish88810060001
    LAW, Sarah Fiona
    Clifton Hill
    BN1 3HQ Brighton
    28a
    England
    		Director
    Clifton Hill
    BN1 3HQ Brighton
    28a
    England
    		EnglandBritish88810000001
    MCCARTHY, Paul Martin
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		Director
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		EnglandBritish249003200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGUE CYCLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manuel Santiago Brage
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		Aug 01, 2018
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Fiona Law
    Clifton Hill
    BN1 3HQ Brighton
    28a
    England
    		Aug 01, 2018
    Clifton Hill
    BN1 3HQ Brighton
    28a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Martin Mccarthy
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		Aug 01, 2018
    Hillside Way
    Withdean
    BN1 5FE Brighton
    6
    United Kingdom
    		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.
    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