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EBIKE SYSTEMS LIMITED - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 10291696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- FORREST, Donald Dunlop
- KEECH, John Rodney Neale
- KNAPPENBERGER, John Joseph
- KROK PASZKOWSKI, Andrew Robert
- Company secretaries
- TRICOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-22
- Age Of Company 2016-07-22 7 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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EBIKE SYSTEMS LIMITED Company Description
- EBIKE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10291696. Its current trading status is "live". It was registered 2016-07-22. It has declared SIC or NACE codes as "77400". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Suite 5, 7Th Floor 50 Broadway .
Get EBIKE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebike Systems Limited - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2016-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-21) - CS01
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-10-25) - SH01
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capital-allotment-shares (2023-10-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
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change-corporate-secretary-company-with-change-date (2023-10-13) - CH04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-02) - PSC08
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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capital-allotment-shares (2022-09-13) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-24) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
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appoint-corporate-secretary-company-with-name-date (2020-02-07) - AP04
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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capital-allotment-shares (2019-12-06) - SH01
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capital-name-of-class-of-shares (2019-11-06) - SH08
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capital-alter-shares-consolidation (2019-11-06) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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resolution (2018-03-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
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capital-allotment-shares (2017-02-02) - SH01
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resolution (2017-01-31) - RESOLUTIONS
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-06) - AA01
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incorporation-company (2016-07-22) - NEWINC