General information

Name:

House Of Cyclax Ltd

Office Address:

Unit 6 Station Road Industrial Estate Station Road Rowley Regis B65 0JY Warley

Number: 07119431

Incorporation date: 2010-01-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

07119431 is the reg. no. for House Of Cyclax Limited. This company was registered as a Private Limited Company on Thursday 7th January 2010. This company has been operating on the market for fourteen years. The enterprise may be found at Unit 6 Station Road Industrial Estate Station Road Rowley Regis in Warley. The headquarters' area code assigned to this place is B65 0JY. This House Of Cyclax Limited business was recognized under five different names before. This company first started under the name of Three Pears Internet to be changed to Three Pears 2015 on Tuesday 4th December 2018. Its third registered name was current name up till 2015. This business's classified under the NACE and SIC code 62090: Other information technology service activities. The latest financial reports cover the period up to 2022-02-28 and the latest annual confirmation statement was released on 2023-02-01.

According to the latest data, this particular business is controlled by one director: Edward D., who was chosen to lead the company in January 2010. The business had been supervised by Garry R. up until January 2010. In addition another director, including Raymond G. resigned in 2016. What is more, the managing director's tasks are regularly helped with by a secretary - Karen T., who was officially appointed by this specific business in January 2010.

  • Previous company's names
  • House Of Cyclax Limited 2018-12-04
  • Three Pears Internet Limited 2015-09-10
  • Three Pears 2015 Limited 2015-09-08
  • Three Pears Online Limited 2015-09-01
  • Three Pears Internet Limited 2010-01-12
  • Three Pear Internet Limited 2010-01-07

Financial data based on annual reports

Company staff

Karen T.

Role: Secretary

Appointed: 11 January 2010

Latest update: 27 January 2024

Edward D.

Role: Director

Appointed: 07 January 2010

Latest update: 27 January 2024

People with significant control

The companies that control the firm include: Three Pears Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warley at Station Road, Rowley Regis, B65 0JY, West Midlands and was registered as a PSC under the registration number 06675825. Edward D..

Three Pears Brands Limited
Address: Unit 6 Station Road Industrial Estate Station Road, Rowley Regis, Warley, West Midlands, B65 0JY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companie S House
Registration number 06675825
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward D.
Notified on 1 January 2017
Nature of control:
right to manage directors
Three Pears Holdings Limited
Address: Unit 6 Station Road Ind Est Station Road, Rowley Regis, West Midlands, B65 0JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07121566
Notified on 1 January 2017
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-01 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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