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ON YOUR BIKE LIMITED

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

This company is commonly known as On Your Bike Limited. The company was founded 21 years ago and was given the registration number 04521003. The firm's registered office is in EAST GRINSTEAD. You can find them at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ON YOUR BIKE LIMITED
Company Number:04521003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Crown House, 37 High Street, East Grinstead, RH19 3AF

Director01 August 2007Active
2nd Floor, Crown House, 37 High Street, East Grinstead, United Kingdom, RH19 3AF

Director29 August 2002Active
Glen Barns Bones Lane, Newchapel, Lingfield, RH7 6HR

Secretary29 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 August 2002Active
1 Victoria Place, Fairview, Cheltenham, GL52 2ET

Director29 August 2002Active
7 Cartmel Close, Reigate, RH2 0LS

Director29 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 August 2002Active

People with Significant Control

On Your Bike Group Limited
Notified on:01 March 2020
Status:Active
Country of residence:England
Address:2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
On Your Bike Group Limited
Notified on:01 December 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Crown House, East Grinstead, United Kingdom, RH19 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Neil Chappell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:2nd Floor Crown House, East Grinstead, RH19 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Chappell
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:2nd Floor Crown House, East Grinstead, RH19 3AF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

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2021-10-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Change account reference date company previous shortened.

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