EBIKE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EBIKE SYSTEMS LIMITED
COMPANY NUMBER
10291696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
22/07/2016
(8 years and 4 months old)
WEBSITE
ebike-systems.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
4th Floor
50 Mark Lane
London
EC3R 7QR
Telephone: 73897088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXXTDRIVE LIMITED | Active - Accounts Filed | View Report |
| EBIKE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBIKE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIKE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIKE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 4 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 528 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXXTDRIVE LIMITED | Active - Accounts Filed | View Report |
| EBIKE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 18/02/2020 | TRICOR SECRETARIES LIMITED (926693184) has left the board |
| 18/02/2020 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 11/02/2020 | Linda Rose Holdeman (921074084) has left the board |
| 11/02/2020 | New Company Secretary TRICOR SECRETARIES LIMITED (926693184) Appointed |
| 22/10/2019 | Andrew Robert Krok Paszkowski (926331770) has left the board |
| 22/10/2019 | John Joseph Knappenberger (926331749) has left the board |
| 22/10/2019 | New Board Member John Joseph Knappenberger (921499165) Appointed |
| 22/10/2019 | New Board Member Andrew Robert Krok Paszkowski (910853535) Appointed |
| 15/10/2019 | New Board Member Andrew Robert Krok Paszkowski (926331770) Appointed |
| 15/10/2019 | New Board Member John Joseph Knappenberger (926331749) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
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