Introduction
Watch Company
C
CYCLE Ø HOLDINGS LIMITED
CYCLE Ø HOLDINGS LIMITED is an active company incorporated on 17 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CYCLE Ø HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13851391
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
84 Eccleston Square London, SW1V 1PX,
Previous Addresses
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH England
From: 17 January 2022To: 8 June 2023
C/O Legalinx Limited 3rd Floor London W1B 3HH United Kingdom
From: 17 January 2022To: 17 January 2022
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
11
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOLKE, Laurence Edward
ActiveEccleston Square, London
Born January 1961
Director
Appointed 25 Feb 2022
MOLKE, Laurence Edward
Eccleston Square, London
Born January 1961
Director
25 Feb 2022
Active
O'SHAUGHNESSY, Myles, Mr.
ActiveLondonSW1V 1PX
Born May 1985
Director
Appointed 17 Jan 2022
O'SHAUGHNESSY, Myles, Mr.
LondonSW1V 1PX
Born May 1985
Director
17 Jan 2022
Active
PICOTTE, Christopher James, Mr.
ActiveLondonSW1V 1PX
Born February 1970
Director
Appointed 17 Jan 2022
PICOTTE, Christopher James, Mr.
LondonSW1V 1PX
Born February 1970
Director
17 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3rd Floor, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Cycle Ø Aggregatorco Limited
3rd Floor, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
41
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2026
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
8 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2023
8 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
16 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2023
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022