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BIKE IT INTERNATIONAL LIMITED

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

This company is commonly known as Bike It International Limited. The company was founded 20 years ago and was given the registration number 04896719. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hants. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BIKE IT INTERNATIONAL LIMITED
Company Number:04896719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 9 Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, Hants, SO16 0YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, England, SO16 0YU

Director12 September 2003Active
Unit 9, Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, England, SO16 0YU

Secretary30 May 2008Active
114 Chelveston Crescent, Southampton, SO16 5SD

Secretary12 September 2003Active
Unit 9, Oriana Way, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, England, SO16 0YU

Secretary18 January 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2003Active
Unit 9, Oriana Way, Nursling Industrial Estate, Oriana Way Nursling, Southampton, England, SO16 0YU

Director12 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2003Active

People with Significant Control

Mr Martin John Mansbridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 9, Nursling Industrial Estate, Oriana Way, Southampton, England, SO16 0YU
Nature of control:
  • Right to appoint and remove directors
Bike It International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Nursling Industrial Estate, Oriana Way, Southampton, England, SO16 0YU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-07-15Resolution

Resolution.

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2022-07-13Capital

Capital cancellation shares.

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2022-02-16Capital

Capital variation of rights attached to shares.

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2022-02-16Resolution

Resolution.

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2022-02-02Officers

Change person director company with change date.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-09-06Officers

Change person director company with change date.

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2021-02-17Officers

Termination secretary company with name termination date.

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2021-01-19Officers

Appoint person secretary company with name date.

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2020-12-21Resolution

Resolution.

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2020-12-21Resolution

Resolution.

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2020-12-11Capital

Capital allotment shares.

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2020-12-11Capital

Capital allotment shares.

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2020-12-11Capital

Capital allotment shares.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2019-10-07Resolution

Resolution.

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2019-10-07Accounts

Accounts with accounts type full.

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