Wholegrain Cycles Ltd is a private limited company. Formerly, it was called Fgcycles Ltd (it was changed on 2023-05-24). Located at 33D Aubert Park, London N5 1TR, the aforementioned 3 years old enterprise was incorporated on 2020-09-10 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "manufacture of sports goods" (SIC: 32300). 1 director can be found in the business: Miles G. (appointed on 10 September 2020).
25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan F.
10 September 2020 - 15 May 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The target date for Wholegrain Cycles Ltd confirmation statement filing is 2024-05-27. The most current one was sent on 2023-05-13. The target date for the next accounts filing is 20 June 2024. Last accounts filing was filed for the time up to 20 September 2022.
2 persons of significant control are listed in the official register, namely: Miles G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA01
Previous accounting period shortened from Wednesday 20th September 2023 to Monday 31st July 2023
filed on: 9th, November 2023
| accounts
Free Download
(1 page)
Type
Free download
AA01
Previous accounting period shortened from Wednesday 20th September 2023 to Monday 31st July 2023
filed on: 9th, November 2023
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 13th May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed fgcycles LTDcertificate issued on 24/05/23
filed on: 24th, May 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AA
Accounts for a micro company for the period ending on Tuesday 20th September 2022
filed on: 30th, March 2023
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with updates Friday 13th May 2022
filed on: 17th, October 2022
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Sunday 15th May 2022
filed on: 17th, October 2022
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on Saturday 26th March 2022
filed on: 26th, March 2022
| officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Monday 20th September 2021
filed on: 1st, March 2022
| accounts
Free Download
(2 pages)
AA01
Previous accounting period shortened from Thursday 30th September 2021 to Monday 20th September 2021
filed on: 17th, December 2021
| accounts
Free Download
(1 page)
AA01
Accounting period ending changed to Monday 20th September 2021 (was Thursday 30th September 2021).
filed on: 25th, November 2021
| accounts
Free Download
(1 page)
AA01
Previous accounting period shortened from Thursday 30th September 2021 to Monday 20th September 2021
filed on: 23rd, November 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 9th September 2021
filed on: 15th, September 2021
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 33D Aubert Park London N5 1TR. Change occurred on Wednesday 8th September 2021. Company's previous address: 16a Dumbarton Road London SW2 5LU England.
filed on: 8th, September 2021
| address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 10th, September 2020
| incorporation