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NEXTBIKE UK LTD

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

This company is commonly known as Nextbike Uk Ltd. The company was founded 11 years ago and was given the registration number 08321751. The firm's registered office is in BRIXTON. You can find them at Impact Brixton, 17a Electric Lane, Brixton, London. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:NEXTBIKE UK LTD
Company Number:08321751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Impact Brixton, 17a Electric Lane, Brixton, London, England, SW9 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Impact Brixton, 17a Electric Lane, Brixton, England, SW9 8LA

Director05 May 2022Active
Apollo House, 359 Kennington Lane, London, England, SE11 5QY

Secretary08 May 2014Active
Office 6, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Corporate Secretary10 January 2013Active
Nextbike Gmbh, Erich-Zeigner-Allee 69-73, 04229 Leipzig, Germany,

Director01 April 2020Active
Apollo House, 359 Kennington Lane, London, England, SE11 5QY

Director08 May 2014Active
Impact Brixton, 17a Electric Lane, Brixton, England, SW9 8LA

Director20 August 2022Active
69-73, Erich-Zeigner-Allee, Leipzig, Germany, 04229

Director22 April 2022Active
The Lightbulb, Lu102., 1 Filament Walk, London, England, SW18 4GQ

Director06 December 2012Active
The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director15 July 2016Active
Impact Brixton, 17a Electric Lane, Brixton, England, SW9 8LA

Director16 August 2018Active

People with Significant Control

Tier Mobility Se
Notified on:18 October 2022
Status:Active
Country of residence:Germany
Address:C/O Mindspace, Friedrichstrasse 68, Berlin, Germany, 10117
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Next Bike Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:16, Thomasiusstrabe, Leipzig, Germany, D-04109
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Change to a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type small.

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2023-07-17Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-02-22Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

Download
2022-07-22Accounts

Accounts with accounts type small.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-07-19Capital

Capital allotment shares.

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2021-07-19Resolution

Resolution.

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2021-03-09Accounts

Accounts with accounts type small.

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2021-03-02Officers

Change person director company with change date.

Download
2020-10-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Address

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

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2020-04-16Officers

Appoint person director company with name date.

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