Menna Overview
Here’s a quick overview of EBIKE SYSTEMS LIMITED 👀 — a London based business that started in 2016.
EBIKE SYSTEMS LIMITED
- Company statusactive
- Company No10291696
- Age10 years Incorporated 22 July 2016
- Officers5
Address
C/O Woodside Corporate Services Limited First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
EBIKE SYSTEMS LIMITED is an active company incorporated on 22 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODSIDE SECRETARIES LIMITED | corporate secretary | 17 Jan 2020 | |
| FORREST, Donald Dunlop | director | Jul 1948 | 22 Jul 2016 |
| KEECH, John Rodney Neale | director | Dec 1945 | 22 Jul 2016 |
| KNAPPENBERGER, John Joseph | director | Oct 1946 | 30 Sept 2019 |
| KROK PASZKOWSKI, Andrew Robert | director | Jun 1956 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexxtdrive Limited | 22 Jul 2016 |
Related Companies
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WOODSIDE SECRETARIES LIMITED is a mutual person.
FORREST, Donald Dunlop are mutual persons.
FORREST, Donald Dunlop are mutual persons.
FORREST, Donald Dunlop, KROK PASZKOWSKI, Andrew Robert are mutual persons.
KEECH, John Rodney Neale are mutual persons.
KEECH, John Rodney Neale are mutual persons.
KEECH, John Rodney Neale are mutual persons.
KEECH, John Rodney Neale are mutual persons.
KEECH, John Rodney Neale are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
KROK PASZKOWSKI, Andrew Robert are mutual persons.
NOVA (GP) SCOTLAND LIMITED
FORREST, Donald Dunlop are mutual persons.
EVOTIX LIMITED
KROK PASZKOWSKI, Andrew Robert are mutual persons.
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Menna Overview
Here’s a quick overview of EBIKE SYSTEMS LIMITED 👀 — a London based business that started in 2016.