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MIKE'S BIKES LIMITED

MIKE'S BIKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIKE'S BIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKE'S BIKES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIKE'S BIKES LIMITED located?

    Registered Office Address
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE'S BIKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MIKE'S BIKES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for MIKE'S BIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Register inspection address has been changed from Ffynnonddofn 74 High Street Fishguard Pembrokeshire SA65 9AU Wales to 16 Main Street Fishguard Pembrokeshire SA65 9HJ

    		1 pagesAD02

    Confirmation statement made on Oct 09, 2022 with updates

    		5 pagesCS01

    Notification of Shaun Rendell as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Director's details changed for Mr Shaun Rendell on May 01, 2022

    		2 pagesCH01

    Cessation of Mark Rendell as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Cessation of Catherine Louise Rendell as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Appointment of Mr Shaun Rendell as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Rendell on Oct 14, 2021

    		2 pagesCH01

    Director's details changed for Mrs Catherine Louise Rendell on Oct 14, 2021

    		2 pagesCH01

    Change of details for Mr Mark Rendell as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Change of details for Mrs Catherine Louise Rendell as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Secretary's details changed for Mr Mark Rendell on Oct 14, 2021

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of MIKE'S BIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDELL, Mark
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		Secretary
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		British93032980001
    RENDELL, Catherine Louise
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		Director
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		WalesBritish93032990002
    RENDELL, Mark
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		Director
    The Rhos
    SA62 4AU Haverfordwest
    Sycamore Lodge
    Pembrokeshire
    Wales
    		WalesBritish93032980002
    RENDELL, Shaun
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		Director
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		WalesBritish291398870002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE'S BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Rendell
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		May 01, 2022
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Louise Rendell
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		Apr 06, 2016
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Rendell
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		Apr 06, 2016
    17 Prendergast
    Haverfordwest
    SA61 2PE Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0