Uk Cycling Events Limited. Head office in Holton Heath. Check Director.

Uk Cycling Events Limited, Holton Heath

Uk Cycling Events Limited is a private limited company. Situated at Unit C10A, Admiralty Park, Holton Heath BH16 6HX, this 13 years old company was incorporated on 2010-06-16 and is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
3 directors can be found in the enterprise: Ryan D. (appointed on 10 November 2021), Benjamin M. (appointed on 29 May 2020), Marie M. (appointed on 29 May 2020).

About
Name: Uk Cycling Events Limited
Number: 07286261
Incorporation date: 2010-06-16
End of financial year: 31 May


Address:	Unit C10a Admiralty Park Holton Heath BH16 6HX
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Marie M.

24 September 2020

Nature of control:	significiant influence or control

Benjamin M.

8 June 2020

Nature of control:	significiant influence or control

Ukce Holdings Ltd

29 May 2020 - 8 June 2020

Address	864 Christchurch Road, Bournemouth, BH7 6DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12582074
Nature of control:	75,01-100% shares

Sapphire Topco Limited

15 March 2018 - 29 May 2020

Address	161 Marsh Wall, London, E14 9AP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11157141
Nature of control:	significiant influence or control

Ti Media Limited

6 April 2016 - 29 May 2020

Address	3rd Floor 161 Marsh Wall, London, E14 9AP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	53626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Time Inc.

6 April 2016 - 15 March 2018

Address	C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority	State Of Delaware, Usa
Legal form	Corporate
Country registered	State Of Delaware, Usa
Place registered	State Of Delaware, Usa
Registration number	13-3486363
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2018-12-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	142,622	442,859	1,064,341	1,926,199	439,113	411,867	129,562	-	-
Fixed Assets	59,085	98,847	120,021	90,801	32,586	2,334	-	-	-
Total Assets Less Current Liabilities	67,085	319,003	658,959	1,441,722	46,746	-80,852	-110,893	-49,523	50,640
Intangible Fixed Assets	-	6,000	3,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	56,000	306,154	640,245	1,426,096	-	-	-	-	-
Tangible Fixed Assets	59,085	92,847	117,021	90,801	-	-	-	-	-

The deadline for Uk Cycling Events Limited confirmation statement filing is 2024-06-30. The most current one was submitted on 2023-06-16. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

6 persons of significant control are indexed in the official register, namely: Marie M. who has substantial control or influence. Benjamin M. who has substantial control or influence. Ukce Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Christchurch Road, BH7 6DQ Bournemouth.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: Wed, 10th Nov 2021. New Address: Unit C10a Admiralty Park Holton Heath Dorset BH16 6HX. Previous address: 864 Christchurch Road Bournemouth BH7 6DQ England filed on: 10th, November 2021 \| address	Free Download (1 page)
AP01	On Wed, 10th Nov 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Sun, 31st May 2020 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
CH01	On Fri, 29th May 2020 director's details were changed filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Fri, 29th May 2020 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Fri, 29th May 2020 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 3rd Jun 2020. New Address: 864 Christchurch Road Bournemouth BH7 6DQ. Previous address: 3rd Floor 161 Marsh Wall London E14 9AP England filed on: 3rd, June 2020 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AP01	On Tue, 25th Sep 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 072862610001, created on Thu, 5th Apr 2018 filed on: 11th, April 2018 \| mortgage	Free Download (65 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
AD01	Address change date: Wed, 10th May 2017. New Address: 3rd Floor 161 Marsh Wall London E14 9AP. Previous address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England filed on: 10th, May 2017 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Wed, 30th Nov 2016 to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 7th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 100.00 GBP capital
AD01	Address change date: Wed, 9th Sep 2015. New Address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU filed on: 9th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 100.00 GBP capital
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (3 pages)
AD01	Address change date: Mon, 13th Apr 2015. New Address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England filed on: 13th, April 2015 \| address	Free Download (2 pages)
AP01	On Wed, 4th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 4th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Mar 2015. New Address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW filed on: 4th, March 2015 \| address	Free Download (1 page)
TM01	Wed, 4th Feb 2015 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Nov 2011 filed on: 13th, January 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2010 \| incorporation	Free Download (22 pages)

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