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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 21 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 04 Jul 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Feb 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 29 Nov 2024

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Confirmation Statement With Updates

2 Years Ago on 23 Jul 2024

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Capital Allotment Shares

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Jan 2024

event
Capital Allotment Shares

2 Years Ago on 25 Oct 2023

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Change Corporate Secretary Company With Change Date

2 Years Ago on 13 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Oct 2023

event
Capital Allotment Shares

2 Years Ago on 02 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 14 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 02 Aug 2022

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 02 Aug 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Jul 2021

event
Capital Allotment Shares

5 Years Ago on 24 Jun 2021

event
Capital Allotment Shares

5 Years Ago on 24 May 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
WOODSIDE SECRETARIES LIMITEDcorporate secretary 17 Jan 2020
FORREST, Donald Dunlopdirector Jul 194822 Jul 2016
KEECH, John Rodney Nealedirector Dec 194522 Jul 2016
KNAPPENBERGER, John Josephdirector Oct 194630 Sept 2019
KROK PASZKOWSKI, Andrew Robertdirector Jun 195630 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nexxtdrive Limited 22 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.