EBIKE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

EBIKE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBIKE SYSTEMS LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

EBIKE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRICOR SECRETARIES LIMITED Corporate Secretary 2020-01-17 CURRENT
ANDREW ROBERT KROK PASZKOWSKI Jun 1956 British Director 2019-09-30 CURRENT
MR JOHN JOSEPH KNAPPENBERGER Oct 1946 American Director 2019-09-30 CURRENT
MR JOHN RODNEY NEALE KEECH Dec 1945 British Director 2016-07-22 CURRENT
DONALD DUNLOP FORREST Jul 1948 British Director 2016-07-22 CURRENT
MS LINDA ROSE HOLDEMAN Secretary 2016-07-22 UNTIL 2020-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexxtdrive Limited 2016-07-22 - 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-31 30-06-2023 29,731 Cash -29,951 equity
ACCOUNTS - Final Accounts 2021-12-03 30-06-2021 492,107 Cash 497,624 equity

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