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100% Bikes (europe) Limited, HA5 5PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

100% BIKES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100% Bikes (europe) Limited. The company was founded 16 years ago and was given the registration number 06463147. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:100% BIKES (EUROPE) LIMITED
Company Number:06463147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, England, HA5 5PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director03 January 2008Active
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

Secretary03 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 January 2008Active

People with Significant Control

Samir Samara
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Handel House, 95 High Street, Edgware, England, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type dormant.

Download
2016-05-06Address

Change registered office address company with date old address new address.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-12Accounts

Accounts with accounts type dormant.

Download
2015-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Officers

Termination secretary company with name termination date.

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2014-10-22Accounts

Accounts with accounts type dormant.

Download
2014-01-09Annual return

Annual return company with made up date full list shareholders.

Download

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