Wholegrain Cycles Ltd LONDON


Wholegrain Cycles Ltd is a private limited company registered at 33D Aubert Park, London N5 1TR. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director.
Director Miles G., appointed on 10 September 2020.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "manufacture of sports goods" (Standard Industrial Classification: 32300). According to CH information there was a change of name on 2023-05-24 and their previous name was Fgcycles Ltd.
The last confirmation statement was filed on 2023-05-13 and the date for the subsequent filing is 2024-05-27. What is more, the statutory accounts were filed on 20 September 2022 and the next filing is due on 20 June 2024.

Wholegrain Cycles Ltd Address / Contact

Office Address 33d Aubert Park
Town London
Post code N5 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12872433
Date of Incorporation Thu, 10th Sep 2020
Industry specialised design activities
Industry Manufacture of sports goods
End of financial Year 20th September
Company age 4 years old
Account next due date Thu, 20th Jun 2024 (83 days left)
Account last made up date Tue, 20th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Miles G.

Position: Director

Appointed: 10 September 2020

Jonathan F.

Position: Director

Appointed: 10 September 2020

Resigned: 26 March 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Miles G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights.

Miles G.

Notified on 10 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan F.

Notified on 10 September 2020
Ceased on 15 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fgcycles May 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-20
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted100
Par Value Share0

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Wednesday 20th September 2023 to Monday 31st July 2023
filed on: 9th, November 2023
Free Download (1 page)

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