24SEVENBIKES LTD
Overview
| Company Name | 24SEVENBIKES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05625983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for 24SEVENBIKES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 24SEVENBIKES LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for 24SEVENBIKES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Change of details for Xrl8 Sports Limited as a person with significant control on Nov 25, 2021 | 2 pages | PSC05 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Second filing of Confirmation Statement dated Nov 16, 2016 | 7 pages | RP04CS01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 8 pages | AA | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Appointment of Mr Peter Alan Cowgill as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Who are the officers of 24SEVENBIKES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way England | 308394940001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| SCHULTZ, Régis | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| CASSIDY, Nirma | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way England | 301003560001 | |||||||||||
| NOY, Timothy William | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way England | British | 43296050003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COWGILL, Peter Alan | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | England | British | Director | 84147460004 | ||||||||
| GREENHALGH, Neil James | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | United Kingdom | British | Director | 165421500001 | ||||||||
| NOY, Christopher David | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | England | British | Company Director | 43296110002 | ||||||||
| NOY, Iain Michael | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | England | British | Company Director | 49986830005 | ||||||||
| NOY, Mark Alan | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | England | British | Company Director | 49986780002 | ||||||||
| NOY, Timothy William | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way England | England | British | Company Director | 43296050003 |
Who are the persons with significant control of 24SEVENBIKES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xlr8 Sports Limited | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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