This company is commonly known as Ebike Systems Limited. The company was founded 7 years ago and was given the registration number 10291696. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | EBIKE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 10291696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Corporate Secretary | 17 January 2020 | Active |
| 1, Adam Street, London, United Kingdom, WC2N 6LE | Director | 22 July 2016 | Active |
| 1, Adam Street, London, United Kingdom, WC2N 6LE | Director | 22 July 2016 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 30 September 2019 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 30 September 2019 | Active |
| 11, St. Edmunds Way, Rainham, Gillingham, United Kingdom, ME8 8ER | Secretary | 22 July 2016 | Active |
| Nexxtdrive Limited | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Adam Street, London, United Kingdom, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-06 | Capital | Capital allotment shares. | Download |
| 2019-11-06 | Capital | Capital alter shares consolidation. | Download |
| 2019-11-06 | Capital | Capital name of class of shares. | Download |
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