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E-CARGOBIKES.COM LTD

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

This company is commonly known as E-cargobikes.com Ltd. The company was founded 7 years ago and was given the registration number 10497544. The firm's registered office is in LONDON. You can find them at Unit 3 & 4, 69 St. Marks Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E-CARGOBIKES.COM LTD
Company Number:10497544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 & 4, 69 St. Marks Road, London, England, W10 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Roslin Road, London, England, W3 8DH

Director11 April 2018Active
3, Roslin Road, London, England, W3 8DH

Director11 April 2018Active
Old Chapel Works, Valley Road, Leiston, England, IP16 4AQ

Director25 November 2016Active
3, Roslin Road, London, England, W3 8DH

Director24 January 2020Active
3, Roslin Road, London, England, W3 8DH

Director16 April 2018Active
3, Roslin Road, London, England, W3 8DH

Director02 September 2023Active
1, London Street, Reading, England, RG1 4PN

Director04 May 2018Active

People with Significant Control

Clare Elwes
Notified on:22 November 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:3, Roslin Road, London, England, W3 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Fitzgerald
Notified on:25 November 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Old Chapel Works, Valley Road, Leiston, England, IP16 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-11-17Address

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

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2023-09-15Officers

Appoint person director company with name date.

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2023-06-13Capital

Capital allotment shares.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital allotment shares.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-29Capital

Capital allotment shares.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-09-28Mortgage

Mortgage satisfy charge full.

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2021-08-05Capital

Capital allotment shares.

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2021-07-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-26Capital

Capital allotment shares.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-09-11Capital

Capital allotment shares.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Capital

Capital allotment shares.

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2020-03-31Capital

Capital allotment shares.

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2020-03-24Capital

Capital allotment shares.

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2020-03-24Capital

Capital allotment shares.

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2020-02-06Officers

Appoint person director company with name date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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