UKBizDB.co.uk

BIKEACTIVE.COM LTD

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

This company is commonly known as Bikeactive.com Ltd. The company was founded 20 years ago and was given the registration number 04899766. The firm's registered office is in WARE. You can find them at Unit G1 The Maltings Roydon Road, Stanstead Abbotts, Ware, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BIKEACTIVE.COM LTD
Company Number:04899766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit G1 The Maltings Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Heath Drive, Ware, SG12 0RE

Secretary29 February 2008Active
Unit G1 The Maltings, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG

Director29 February 2008Active
1 Bridle Way, Great Amwell, SG12 9TJ

Secretary15 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 September 2003Active
1 Bridle Way, Great Amwell, SG12 9TJ

Director15 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 September 2003Active

People with Significant Control

Mr Robert John Hanley
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:8 High Street, Stanstead Abbotts, England, SG12 8AB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-01-21Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-04-07Accounts

Accounts with accounts type total exemption full.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-08Address

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

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2019-03-08Officers

Change person director company with change date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Officers

Change person director company with change date.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-10Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-23Address

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

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2014-12-22Officers

Change person director company with change date.

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