CYCLEBEAT LIMITED
115 BAKER STREET, 4TH FLOOR UNITED FITNESS BRANDS, LONDON W1U 6RT- Active
- Private Limited Company
- Company No. 07395028
- Last Updated: 01 Mar 2024
Company Profile
CYCLEBEAT LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in LONDON. CYCLEBEAT LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 14 years 1 month and 6 days.
| Name | CYCLEBEAT LIMITED |
|---|---|
| Company number | 07395028 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boom Spin Ltd Arch 4, Crucifix Lane, SE1 3JW |
Dates: Monday, August 7, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Gregory Marc Allon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
significant influence or control
|
| Olga Gabrielle Allon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Justin Crewe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
|
| Mrs Lois Nadine Allon Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CYCLEBEAT LIMITED | 04 Oct 2010 |