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 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
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 |
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 |