24SEVENBIKES LTD

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

    Company Name24SEVENBIKES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05625983
    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 24SEVENBIKES LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is 24SEVENBIKES LTD located?

    Registered Office Address
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24SEVENBIKES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 24SEVENBIKES LTD?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for 24SEVENBIKES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Dominic James Platt as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    1 pagesTM01

    Change of details for Xrl8 Sports Limited as a person with significant control on Nov 25, 2021

    2 pagesPSC05

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    1 pagesTM02

    Second filing of Confirmation Statement dated Nov 16, 2016

    7 pagesRP04CS01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    8 pagesAA

    Appointment of Nirma Cassidy as a secretary on Sep 28, 2022

    2 pagesAP03

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 28, 2022

    2 pagesAP04

    Appointment of Régis Schultz as a director on Sep 28, 2022

    2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Appointment of Mr Peter Alan Cowgill as a director on Nov 19, 2021

    2 pagesAP01

    Who are the officers of 24SEVENBIKES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    308394940001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritishGroup Cfo107684220002
    SCHULTZ, Régis
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    United Arab EmiratesFrenchCeo300952330001
    CASSIDY, Nirma
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    301003560001
    NOY, Timothy William
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    British43296050003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COWGILL, Peter Alan
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    EnglandBritishDirector84147460004
    GREENHALGH, Neil James
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    United KingdomBritishDirector165421500001
    NOY, Christopher David
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    EnglandBritishCompany Director43296110002
    NOY, Iain Michael
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    EnglandBritishCompany Director49986830005
    NOY, Mark Alan
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    EnglandBritishCompany Director49986780002
    NOY, Timothy William
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    England
    EnglandBritishCompany Director43296050003

    Who are the persons with significant control of 24SEVENBIKES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales
    Place RegisteredCompanies House
    Registration Number3045215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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