CYCLE Ø AGGREGATORCO LIMITED
Overview
| Company Name | CYCLE Ø AGGREGATORCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13849963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLE Ø AGGREGATORCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CYCLE Ø AGGREGATORCO LIMITED located?
| Registered Office Address | 84 Eccleston Square SW1V 1PX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLE Ø AGGREGATORCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CYCLE Ø AGGREGATORCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for CYCLE Ø AGGREGATORCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jan 14, 2024 | 4 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Christopher James Picotte as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Myles O'shaughnessy as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Karthik Narasimhan as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
14/01/24 Statement of Capital eur 32190870.3 | 5 pages | CS01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, England to 84 Eccleston Square London SW1V 1PX on Jun 08, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital on Apr 28, 2023
| 4 pages | SH02 | ||||||||||
Statement of capital on May 02, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CYCLE Ø AGGREGATORCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NARASIMHAN, Karthik, Mr. | Director | 3rd Floor W1B 3HH London C/O Legalinx Limited England | United States | American | Finance | 330445570001 | ||||
| O'SHAUGHNESSY, Myles, Mr. | Director | SW1V 1PX London 84 Eccleston Square United Kingdom | Ireland | Irish | Director | 283428990001 | ||||
| PICOTTE, Christopher James, Mr. | Director | SW1V 1PX London 84 Eccleston Square United Kingdom | United States | American | Director | 116230600002 |
What are the latest statements on persons with significant control for CYCLE Ø AGGREGATORCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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