FUNBIKES LIMITED

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

    Company NameFUNBIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06293682
    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 FUNBIKES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FUNBIKES LIMITED located?

    Registered Office Address
    Unit 5f Old Dalby Business Park
    Old Dalby
    LE14 3NJ Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNBIKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FUNBIKES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for FUNBIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    4 pagesCS01

    Change of details for Mr Jonathan King as a person with significant control on Aug 08, 2023

    2 pagesPSC04

    Director's details changed for Mr Jonathan King on Aug 08, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from Unit 2F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ England to Unit 5F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ on Jul 02, 2019

    1 pagesAD01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2I Old Dalby Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NJ to Unit 2F Old Dalby Business Park Old Dalby Melton Mowbray LE14 3NJ on Mar 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Jun 13, 2017

    • Capital: GBP 360
    4 pagesSH01

    Who are the officers of FUNBIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Jonathan
    Old Dalby Business Park
    Old Dalby
    LE14 3NJ Melton Mowbray
    Unit 5f
    England
    Director
    Old Dalby Business Park
    Old Dalby
    LE14 3NJ Melton Mowbray
    Unit 5f
    England
    EnglandBritishManager122753100006
    STOREY, Kevin David
    South Entrance
    Ransom Wood Business Park
    NG21 0HJ Nottingham
    Unit 29 Ransom Hall
    Nottinghamshire
    England
    Director
    South Entrance
    Ransom Wood Business Park
    NG21 0HJ Nottingham
    Unit 29 Ransom Hall
    Nottinghamshire
    England
    United KingdomBritishDirector166366560001
    STOREY, Mark John
    South Entrance
    Ransom Wood Business Park
    NG21 0HJ Nottingham
    Unit 29 Ransom Hall
    Nottinghamshire
    England
    Director
    South Entrance
    Ransom Wood Business Park
    NG21 0HJ Nottingham
    Unit 29 Ransom Hall
    Nottinghamshire
    England
    EnglandBritishDirector147364560003
    KING, Jane Marie
    Main Road
    Wyfordby
    LE14 4RY Melton Mowbray
    Fairview Cottage
    Leicestershire
    Secretary
    Main Road
    Wyfordby
    LE14 4RY Melton Mowbray
    Fairview Cottage
    Leicestershire
    BritishSelf Employed122753110002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    KING, Jane Marie
    Main Road
    Wyfordby
    LE14 4RY Melton Mowbray
    Fairview Cottage
    Leicestershire
    United Kingdom
    Director
    Main Road
    Wyfordby
    LE14 4RY Melton Mowbray
    Fairview Cottage
    Leicestershire
    United Kingdom
    United KingdomBritishBike Sales122753110003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of FUNBIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan King
    Old Dalby Business Park
    Old Dalby
    LE14 3NJ Melton Mowbray
    Unit 5f
    England
    Apr 06, 2016
    Old Dalby Business Park
    Old Dalby
    LE14 3NJ Melton Mowbray
    Unit 5f
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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