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Cyclone Investments Group And Holdings Ltd

Cyclone Investments Group And Holdings Ltd is an active company incorporated on 4 January 2022 with the registered office located in Ilford, Greater London. Cyclone Investments Group And Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13825562
Private limited company
Age
4 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
16 Cameron Road
Ilford
Essex
IG3 8LB
England
Address changed on 13 Dec 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1996 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsha And Brothers Ltd
Nabeel Ahmad is a mutual person.
Active
Westcliff House Ltd
Nabeel Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £4.8K (-0%)
Total Liabilities
-£791.91K
Increased by £20.23K (+3%)
Net Assets
£259.79K
Decreased by £25.03K (-9%)
Debt Ratio (%)
75%
Increased by 2.26% (+3%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 27 Jan 2026
Confirmation Submitted
6 Months Ago on 1 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Feb 2023
Mr Nabeel Ahmad (PSC) Details Changed
3 Years Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Jan 2026
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 10 Aug 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Jan 2024
Registration of charge 138255620001, created on 19 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 13 Feb 2023
Change of details for Mr Nabeel Ahmad as a person with significant control on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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