ACTIV CYCLES LIMITED

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ACTIV CYCLES LIMITED

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Key Data

Status

Active

Company No.

05253748

Incorporation date

07/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1 & 2 Kingfisher Business Centre, Henwood, Ashford, Kent TN24 8DGCopy
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Latest events (Record since 14/10/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon27/01/2026
Resolutions
dot icon20/01/2026
Statement of capital following an allotment of shares on 2025-09-30
dot icon20/01/2026
Appointment of Mr Colin Leonard Payne as a director on 2026-01-15
dot icon20/01/2026
Appointment of Mr Ashley Paul Sage as a director on 2026-01-15
dot icon20/01/2026
Termination of appointment of Ian Lloyd as a director on 2026-01-15
dot icon20/01/2026
Notification of Ashley Paul Sage as a person with significant control on 2026-01-15
dot icon20/01/2026
Notification of Colin Leonard Payne as a person with significant control on 2026-01-15
dot icon20/01/2026
Cessation of Ian Lloyd as a person with significant control on 2026-01-15
dot icon25/11/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
dot icon23/09/2025
Confirmation statement made on 2025-09-10 with updates
dot icon18/09/2025
Registered office address changed from 145 Sandgate Road Folkestone Kent CT20 2DA to Units 1 & 2 Kingfisher Business Centre Henwood Ashford Kent TN24 8DG on 2025-09-18
dot icon18/09/2025
Director's details changed for Mr Ian Lloyd on 2025-08-27
dot icon18/09/2025
Change of details for Mr Ian Lloyd as a person with significant control on 2025-08-27
dot icon17/06/2025
Termination of appointment of Kim Rosamond Lloyd as a secretary on 2025-06-17
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon16/04/2024
Resolutions
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
dot icon14/10/2022
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£39,636.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
233.00K
-
0.00
-
-
2022
7
96.81K
-
0.00
-
-
2023
13
112.27K
-
0.00
39.64K
-
2023
13
112.27K
-
0.00
39.64K
-

Employees

2023

Employees

13 Ascended86 % *

Net Assets(GBP)

112.27K £Ascended15.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lloyd, Ian
Director
03/09/2021 - 15/01/2026
7
Graeme, Dorothy May
Nominee Secretary
07/10/2004 - 07/10/2004
3072
Graeme, Lesley Joyce
Nominee Director
07/10/2004 - 07/10/2004
9752
Burton, Stephen James
Director
07/10/2004 - 03/09/2021
1
Lloyd, Kim Rosamond
Secretary
03/09/2021 - 17/06/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ACTIV CYCLES LIMITED

ACTIV CYCLES LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at Units 1 & 2 Kingfisher Business Centre, Henwood, Ashford, Kent TN24 8DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV CYCLES LIMITED?

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ACTIV CYCLES LIMITED is currently Active. It was registered on 07/10/2004 .

Where is ACTIV CYCLES LIMITED located?

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ACTIV CYCLES LIMITED is registered at Units 1 & 2 Kingfisher Business Centre, Henwood, Ashford, Kent TN24 8DG.

What does ACTIV CYCLES LIMITED do?

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ACTIV CYCLES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ACTIV CYCLES LIMITED have?

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ACTIV CYCLES LIMITED had 13 employees in 2023.

What is the latest filing for ACTIV CYCLES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.