Gigacycle Ltd

Company Name	Gigacycle Ltd
Director	Denver James Hodgson
Company Status	Active
Company Number	08583915
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Denver James Hodgson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G3, Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr David Rowlands
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Laundry Street Manchester M6 6WJ

Contact

Website	www.gigacycle.co.uk/
Email address	[email protected]
Telephone	0161 7458780
Telephone region	Manchester

Location

Registered Address	Unit G3, Barton Hall Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Denver James Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,752
Cash	£3,878
Current Liabilities	£52,645

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

12 June 2019	Delivered on: 18 June 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
8 February 2017	Delivered on: 14 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

12 June 2019

Delivered on: 18 June 2019
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

8 February 2017

Delivered on: 14 February 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 July 2022 (15 pages)
11 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (16 pages)
10 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 August 2021	Change of details for Mr Denver Hodgson as a person with significant control on 14 July 2021 (2 pages)
10 August 2021	Director's details changed for Mr Denver James Hodgson on 14 July 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 July 2020 (15 pages)
16 November 2020	Registered office address changed from Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG England to Unit G3, Barton Hall Hardy Street Eccles Manchester M30 7NB on 16 November 2020 (1 page)
22 October 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 July 2019 (15 pages)
22 August 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
18 June 2019	Registration of charge 085839150002, created on 12 June 2019 (23 pages)
25 March 2019	Unaudited abridged accounts made up to 31 July 2018 (14 pages)
28 September 2018	Notification of Denver Hodgson as a person with significant control on 1 January 2018 (2 pages)
5 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
23 November 2017	Registered office address changed from Unit 24 Westbrook Trading Estate Trafford Park Manchester M17 1AY to Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Unit 24 Westbrook Trading Estate Trafford Park Manchester M17 1AY to Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG on 23 November 2017 (1 page)
7 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 February 2017	Registration of charge 085839150001, created on 8 February 2017 (18 pages)
14 February 2017	Registration of charge 085839150001, created on 8 February 2017 (18 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 10 (6 pages)
15 July 2016	Director's details changed for Mr Denver James Hodgson on 9 December 2015 (2 pages)
15 July 2016	Director's details changed for Mr Denver James Hodgson on 9 December 2015 (2 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 10 (6 pages)
13 April 2016	Registered office address changed from Unit 24 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY England to Unit 24 Westbrook Trading Estate Trafford Park Manchester M17 1AY on 13 April 2016 (2 pages)
13 April 2016	Registered office address changed from Unit 24 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY England to Unit 24 Westbrook Trading Estate Trafford Park Manchester M17 1AY on 13 April 2016 (2 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 10 (3 pages)
5 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 10 (3 pages)
7 January 2016	Registered office address changed from Unit 5 Laundry Street Salford Manchester M6 6WJ to Unit 24 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Unit 5 Laundry Street Salford Manchester M6 6WJ to Unit 24 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 7 January 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
28 August 2014	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
16 July 2014	Registered office address changed from Unit 4 Laundry Street Manchester M6 6WJ England to Unit 5 Laundry Street Salford Manchester M6 6WJ on 16 July 2014 (1 page)
16 July 2014	Director's details changed for Mr Denver James Hodgson on 15 July 2014 (2 pages)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Registered office address changed from Unit 4 Laundry Street Manchester M6 6WJ England to Unit 5 Laundry Street Salford Manchester M6 6WJ on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Director's details changed for Mr Denver James Hodgson on 15 July 2014 (2 pages)
4 February 2014	Termination of appointment of David Rowlands as a director (3 pages)
4 February 2014	Termination of appointment of David Rowlands as a director (3 pages)
7 January 2014	Appointment of Mr Denver James Hodgson as a director (3 pages)
7 January 2014	Appointment of Mr Denver James Hodgson as a director (3 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)