Founded in 2002, Kwik-fit Group, classified under reg no. 04474093 is an active company. Currently registered at Etel House SG6 2HU, Letchworth Garden City the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2003-04-22 Kwik-fit Group Limited is no longer carrying the name Forgecycle.
At the moment there are 2 directors in the the company, namely Takeshi F. and Mark L.. In addition one secretary - Nizar P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Etel House |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HU |
| Country of origin | United Kingdom |
| Registration Number | 04474093 |
| Date of Incorporation | Mon, 1st Jul 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 February 2018
The list of persons with significant control who own or control the company includes 7 names. As we found, there is Takeshi F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mark L. This PSC has significiant influence or control over the company,. The third one is Speedy 1 Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Takeshi F.
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Mark L.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Speedy 1 Limited
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 5452193 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Shinjiro T.
| Notified on | 1 March 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Yasuyuki H.
| Notified on | 1 April 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Kenji M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
| Forgecycle | April 22, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 |
accounts | Free Download (24 pages) |
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