Cyclepowermeters Limited, Rugby
Cyclepowermeters Limited is a private limited company. Situated at 22 Sir Frank Whittle Business Centre, Great Central Way, Rugby CV21 3XH, the aforementioned 17 years old business was incorporated on 2007-01-18 and is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640), "renting and leasing of recreational and sports goods" (Standard Industrial Classification: 77210).3 directors can be found in this enterprise: Amanda T. (appointed on 15 April 2009), Robert T. (appointed on 18 January 2007), Thomas T. (appointed on 18 January 2007). Moving to the secretaries (1 in total), we can name: Robert T. (appointed on 18 January 2007).
| About | |
|---|---|
| Name: Cyclepowermeters Limited | |
| Number: 06056893 | |
| Incorporation date: 2007-01-18 | |
| End of financial year: 31 January |
| Address: |
22 Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles 77210 - Renting and leasing of recreational and sports goods |
Company staff
People with significant control
Tobin Holdings Limited
20 November 2020
| Address | 54 Claremont Road, Dunchurch, Rugby, CV21 3LX, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12501023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris F.
6 April 2016 - 20 November 2020
| Nature of control: |
significiant influence or control |
Sara F.
6 April 2016 - 20 November 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 166,258 | 161,844 | 129,440 | 173,134 | 134,681 | 161,652 | 157,787 | 170,611 | 143,171 | 158,915 | 258,360 | 229,380 | 177,868 |
| Fixed Assets | - | - | - | 5,477 | 36,190 | 26,354 | 6,022 | 3,482 | 1,238 | 2,339 | 2,353 | 1,831 | 1,444 |
| Total Assets Less Current Liabilities | -72,317 | -5,204 | 13,515 | 44,244 | 73,383 | 65,816 | 13,342 | 41,981 | 24,772 | 37,731 | 187,775 | 102,147 | 48,481 |
| Intangible Fixed Assets | - | - | - | - | 8,000 | 6,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 30 | 30 | 30 | 30 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -86,818 | -11,273 | 13,093 | 44,244 | 56,154 | 55,094 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,668 | 7,762 | 6,874 | 5,477 | 28,190 | 20,354 | - | - | - | - | - | - | - |
The target date for Cyclepowermeters Limited confirmation statement filing is 2024-02-01. The most current one was submitted on 2023-01-18. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 31 January 2022.
3 persons of significant control are indexed in the Companies House, namely: Tobin Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Claremont Road, Dunchurch, CV21 3LX Rugby.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 18 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on 2023/10/30 to 22 Sir Frank Whittle Business Centre Great Central Way Rugby CV21 3XH filed on: 30th, October 2023 | address |
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