UKBizDB.co.uk

PRONTO BIKES LIMITED

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

This company is commonly known as Pronto Bikes Limited. The company was founded 3 years ago and was given the registration number 12893605. The firm's registered office is in FROME. You can find them at 1 Iris Road, , Frome, Somerset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PRONTO BIKES LIMITED
Company Number:12893605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1 Iris Road, Frome, Somerset, United Kingdom, BA11 5FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Iris Road, Frome, England, BA11 5FH

Director21 September 2020Active
1, Iris Road, Frome, United Kingdom, BA11 5FH

Director21 September 2020Active
Southfields, Liphook Road, Headley, England, GU35 8RE

Director21 September 2020Active

People with Significant Control

Mrs Kate Hoy
Notified on:21 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:18 Bath Street, Frome, England, BA11 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Phillip Rowson
Notified on:21 September 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Southfields, Liphook Road, Headley, England, GU35 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Hoy
Notified on:21 September 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1, Iris Road, Frome, England, BA11 5FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Address

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

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Accounts

Change account reference date company previous extended.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-19Address

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

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Officers

Change person director company with change date.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.