OSET BIKES LIMITED

Overview

Company Name	OSET BIKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06302289
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSET BIKES LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is OSET BIKES LIMITED located?

Registered Office Address	Oset Bikes Limited Ashby Road Measham DE12 7JP Swadlincote England
Undeliverable Registered Office Address	No

What are the latest accounts for OSET BIKES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OSET BIKES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for OSET BIKES LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2025

Accounts for a small company made up to Jun 30, 2024

9 pages

Jul 31, 2024

Confirmation statement made on Jul 04, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Second filing of Confirmation Statement dated Jul 04, 2022

3 pages

RP04CS01

Jun 27, 2024

Accounts for a small company made up to Jun 30, 2023

9 pages

Jul 13, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

May 03, 2023

Current accounting period extended from Jun 16, 2023 to Jun 30, 2023

1 pages

AA01

Apr 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 15, 2023

Memorandum and Articles of Association

30 pages

Mar 31, 2023

Registration of charge 063022890004, created on Mar 30, 2023

7 pages

MR01

Mar 22, 2023

Total exemption full accounts made up to Jun 16, 2022

10 pages

Dec 22, 2022

Previous accounting period shortened from Dec 31, 2022 to Jun 16, 2022

1 pages

AA01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jul 08, 2022

Confirmation statement made on Jul 04, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 30, 2024	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 30/07/2024.

Jun 28, 2022

Registered office address changed from Units 5-6 Highfield Business Park, Sidney Little Road St. Leonards-on-Sea TN38 9UB England to Oset Bikes Limited Ashby Road Measham Swadlincote DE12 7JP on Jun 28, 2022

1 pages

AD01

Jun 24, 2022

Termination of appointment of Louise Tracey Smith as a director on Jun 15, 2022

1 pages

TM01

Jun 24, 2022

Termination of appointment of Ian Charles Lindsay Smith as a director on Jun 15, 2022

1 pages

TM01

Jun 24, 2022

Termination of appointment of Ian Charles Smith as a secretary on Jun 15, 2022

1 pages

TM02

Jun 24, 2022

Appointment of Mr Adam Jody Samples as a director on Jun 15, 2022

2 pages

AP01

Jun 24, 2022

Appointment of Mr Dinesh Ishwerlal Khushalbhai as a secretary on Jun 15, 2022

2 pages

AP03

Jun 24, 2022

Appointment of Mr Nicholas Simon Bloor as a director on Jun 15, 2022

2 pages

AP01

Jun 23, 2022

Cessation of Louise Tracey Smith as a person with significant control on Jun 15, 2022

1 pages

PSC07

Jun 23, 2022

Cessation of Ian Charles Lindsay Smith as a person with significant control on Jun 15, 2022

1 pages

PSC07

Jun 23, 2022

Notification of Triumph Motorcycles Limited as a person with significant control on Jun 15, 2022

2 pages

PSC02

Jun 16, 2022

Satisfaction of charge 063022890002 in full

1 pages

MR04

Jun 16, 2022

Satisfaction of charge 063022890003 in full

1 pages

MR04

View All Filings

Who are the officers of OSET BIKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHUSHALBHAI, Dinesh Ishwerlal Measham DE12 7JP Swadlincote Ashby Road England	Jun 15, 2022		Secretary	Measham DE12 7JP Swadlincote Ashby Road England					297284310001
BLOOR, Nicholas Simon Measham DE12 7JP Swadlincote Ashby Road England	Jun 15, 2022		Director	Measham DE12 7JP Swadlincote Ashby Road England	England	British	1976-8	Chief Executive Officer	289427920001
SAMPLES, Adam Jody Measham DE12 7JP Swadlincote Ashby Road England	Jun 15, 2022		Director	Measham DE12 7JP Swadlincote Ashby Road England	England	British	1976-10	Chief Financial Officer	131487660003
BEARE, Kevin Leslie 22 Beech Glen RG12 7DQ Bracknell Berkshire	Jul 04, 2007	Jul 10, 2008	Secretary	22 Beech Glen RG12 7DQ Bracknell Berkshire		British			7010310001
SMITH, Ian Charles Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England	Jul 10, 2008	Jun 15, 2022	Secretary	Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England		British			132706650001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 04, 2007	Jul 04, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
SMITH, Ian Charles Lindsay Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England	Jul 04, 2007	Jun 15, 2022	Director	Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England	England	British	1963-2	Engineer	123528960002
SMITH, Louise Tracey Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England	Jul 04, 2007	Jun 15, 2022	Director	Highwoods Avenue Little Common TN39 4NN Bexhill-On-Sea Eastfield East Sussex England	England	British	1966-8	Administrator	123529180002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 04, 2007	Jul 04, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSET BIKES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triumph Motorcycles Limited

Jun 15, 2022

Measham

DE12 7JP Swadlincote

Ashby Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Private Limited Company
Place Registered	Registrar Of Companies Of England And Wales
Registration Number	01735844

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.

Mr Ian Charles Lindsay Smith

Jul 18, 2016

Highfield Business Park, Sidney Little Road

TN38 9UB St. Leonards-On-Sea

Units 5-6

England

Yes

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.

Mrs Louise Tracey Smith

Jul 18, 2016

Highfield Business Park, Sidney Little Road

TN38 9UB St. Leonards-On-Sea

Units 5-6

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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