Introduction
Watch Company
1
1816 CYCLES LTD
1816 CYCLES LTD is an active company incorporated on 27 November 2018 with the registered office located in Bangor. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30920) and 1 other business activity. 1816 CYCLES LTD was registered 7 years ago.(SIC: 30920, 47640)
Status
active
Active since 7 years ago
Company No
11699850
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Intec Ffordd Y Parc Parc Menai Bangor, LL57 4FG,
Previous Addresses
Ty'n Ffynnon Ceunant Caernarfon LL55 4RT United Kingdom
From: 27 November 2018To: 5 January 2021
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKE, Stuart Andrew
ActiveFfordd Y Parc, BangorLL57 4FG
Born April 1970
Director
Appointed 18 Feb 2019
BROOKE, Stuart Andrew
Ffordd Y Parc, BangorLL57 4FG
Born April 1970
Director
18 Feb 2019
Active
GORDON, Jonathan
ActiveFfordd Y Parc, BangorLL57 4FG
Born October 1984
Director
Appointed 27 Nov 2018
GORDON, Jonathan
Ffordd Y Parc, BangorLL57 4FG
Born October 1984
Director
27 Nov 2018
Active
TINKER, Mark David
ActiveFfordd Y Parc, BangorLL57 4FG
Born November 1984
Director
Appointed 27 Nov 2018
TINKER, Mark David
Ffordd Y Parc, BangorLL57 4FG
Born November 1984
Director
27 Nov 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Stuart Andrew Brooke
ActiveFfordd Y Parc, BangorLL57 4FG
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2021
Stuart Andrew Brooke
Ffordd Y Parc, BangorLL57 4FG
Born April 1970
Ownership of shares 25 to 50 percent
07 Oct 2021
Active
Mr Jonathan Gordon
ActiveFfordd Y Parc, BangorLL57 4FG
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Mr Jonathan Gordon
Ffordd Y Parc, BangorLL57 4FG
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Mr Mark Tinker
ActiveCeunant, CaernarfonLL55 4RT
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Mr Mark Tinker
Ceunant, CaernarfonLL55 4RT
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2019