Svelte Cycles Ltd

Company Name	Svelte Cycles Ltd
Director	Thomas Edward Barber
Company Status	Active
Company Number	08709938
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Thomas Edward Barber
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Pottery Lane London W11 4LY

Director Name	Mr Richard Carey
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 day after company formation)
Appointment Duration	6 days (resigned 07 October 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	58 Voltaire Road Voltaire Road London SW4 6DP

Director Name	Mr James Clark
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2016)
Role	Property Acquisitions
Country of Residence	United Kingdom
Correspondence Address	The Glen Beach Road West Portishead Bristol BS20 7HX

Contact

Website	www.svelte-cycles.com

Location

Registered Address	13 Pottery Lane London W11 4LY
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.1	Thomas Barber 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

18 September 2023	Previous accounting period extended from 30 December 2022 to 30 April 2023 (1 page)
23 November 2022	Registered office address changed from Flint Barn Ottery Street Otterton Budleigh Salterton EX9 7HW United Kingdom to 13 Pottery Lane London W11 4LY on 23 November 2022 (1 page)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 December 2021 (10 pages)
21 December 2021	Total exemption full accounts made up to 30 December 2020 (11 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 December 2019 (11 pages)
28 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (8 pages)
3 April 2018	Registered office address changed from 58 Voltaire Road London SW4 6DP England to Flint Barn Ottery Street Otterton Budleigh Salterton EX9 7HW on 3 April 2018 (1 page)
14 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2016 (5 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2016 (5 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2015 (3 pages)
16 December 2016	Termination of appointment of James Clark as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of James Clark as a director on 16 December 2016 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Registered office address changed from 40 Gauden Road Flat B London SW4 6LT to 58 Voltaire Road London SW4 6DP on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 40 Gauden Road Flat B London SW4 6LT to 58 Voltaire Road London SW4 6DP on 30 August 2016 (1 page)
22 June 2016	Previous accounting period extended from 30 September 2015 to 30 December 2015 (1 page)
22 June 2016	Previous accounting period extended from 30 September 2015 to 30 December 2015 (1 page)
18 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,192.8 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,192.8 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,192.80 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,192.80 (4 pages)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (4 pages)
4 September 2015	Appointment of Mr James Clark as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr James Clark as a director on 4 September 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 July 2015	Registered office address changed from 58 Voltaire Road Voltaire Road London SW4 6DP to 40 Gauden Road Flat B London SW4 6LT on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 58 Voltaire Road Voltaire Road London SW4 6DP to 40 Gauden Road Flat B London SW4 6LT on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 58 Voltaire Road Voltaire Road London SW4 6DP to 40 Gauden Road Flat B London SW4 6LT on 7 July 2015 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (3 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (3 pages)
8 October 2013	Termination of appointment of Richard Carey as a director (1 page)
8 October 2013	Termination of appointment of Richard Carey as a director (1 page)
1 October 2013	Appointment of Mr Richard Carey as a director (2 pages)
1 October 2013	Appointment of Mr Richard Carey as a director (2 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Svelte Cycles Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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