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Companies House/Ashford/Company profile

ACTIV CYCLES LIMITED

Active
05253748·incorporated 2004-10-07

ACTIV CYCLES LIMITED is an active UK private limited company, incorporated on 7 October 2004 at Companies House (number 05253748; OpenRegistry canonical ID GB-05253748-activ-cycles-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-07
Registered Address
UNITS 1 & 2 KINGFISHER BUSINESS CENTRE, HENWOOD, ASHFORD, KENT, TN24 8DG, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ACTIV CYCLES LIMITED has 2 persons with significant control on file:

  • Mr Colin Leonard Payne born 1987 resident in England, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Paul Sage born 1983 resident in England, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen James Burton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Lloyd born 1964 resident in England, British national. Notified 2021-09-03. Ceased 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIV CYCLES LIMITED has previously traded as:

  • ACTIV (FOLKESTONE) LIMITED (until 2022-10-14)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Ashford: