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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 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13825562
Private limited company
Age
3 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 (2 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 days remaining)
Address
16 Cameron Road
Ilford
Essex
IG3 8LB
England
Address changed on 13 Dec 2022 (2 years 10 months 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
Director • PSC • Managing Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsha And Brothers Ltd
Mr Nabeel Ahmad is a mutual person.
Active
Westcliff House Ltd
Mr Nabeel Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £1.06M (+1056404%)
Total Liabilities
-£771.69K
Increased by £771.69K (%)
Net Assets
£284.82K
Increased by £284.72K (+284719%)
Debt Ratio (%)
73%
Increased by 73.04% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Micro Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Mr Nabeel Ahmad (PSC) Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Mr Nabeel Ahmad Details Changed
2 Years 10 Months Ago on 15 Dec 2022
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Documents
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
Director's details changed for Mr Nabeel Ahmad on 15 December 2022
Submitted on 15 Dec 2022
Director's details changed for Mr Nabeel Ahmad on 15 December 2022
Submitted on 15 Dec 2022
Repayment History
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