ICYCLE EYEWEAR LIMITED

UNIT 42 SPRINGFIELD HOUSE, TYSSEN STREET, LONDON  E8 2LZ
  • Active
  • Private Limited Company
  • Company No. 12241182
  • Last Updated: 01 Mar 2024

Company Profile

ICYCLE EYEWEAR LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LONDON. ICYCLE EYEWEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 5 years 1 month and 11 days.

Name ICYCLE EYEWEAR LIMITED
Company number 12241182
Company type Private Limited Company
Incorporation date 03 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 42 SPRINGFIELD HOUSE
TYSSEN STREET
LONDON
E8 2LZ
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
Mr Mads Hoefer Nationality: German Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stelian Paul Tanu Nationality: Romanian Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Samuel Karl Nationality: German Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-472 days left)
Latest accounts 31 October 2021
Next confirmation statement due 31 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ICYCLE EYEWEAR LIMITED.

Previous Names

Name Change Date
ICYCLE EYEWEAR LIMITED 03 Oct 2019