WATTBIKE IP LIMITED
Overview
| Company Name | WATTBIKE IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07411085 |
| 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 WATTBIKE IP LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is WATTBIKE IP LIMITED located?
| Registered Office Address | Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTBIKE IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WATTBIKE IP LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for WATTBIKE IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Trent Alexander Ward as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dusan Adamovic as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Wattbike (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge 074110850004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 074110850005, created on Oct 11, 2023 | 52 pages | MR01 | ||||||||||||||
Termination of appointment of Richard Baker as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Desmond Loftus as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Richard Lay as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Registration of charge 074110850004, created on Aug 26, 2022 | 28 pages | MR01 | ||||||||||||||
Registration of charge 074110850003, created on Aug 26, 2022 | 39 pages | MR01 | ||||||||||||||
Satisfaction of charge 074110850001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Allman as a director on Jun 26, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of WATTBIKE IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAY, Peter Richard | Director | Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire England | England | British | 301812550001 | |||||
| LOFTUS, Stephen Desmond | Director | Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire England | England | British | 193135160001 | |||||
| WARD, Trent Alexander | Director | Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire England | United States | British | 337783930001 | |||||
| ADAMOVIC, Dusan | Director | Vienna Wien 1230 Anton Baumgartner-Strasse 125/10/10 Austria | Austria | Austrian | 154978420002 | |||||
| ALLMAN, Andrew John | Director | Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire England | England | British | 260136810001 | |||||
| BACANOVIC, Milan | Director | Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire United Kingdom | Austria | Austrian | 154978410001 | |||||
| BAKER, Richard | Director | Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire England | England | British | 192725190002 | |||||
| DORMANDY, Alexis Paul Momtchiloff | Director | Nottingham South & Wilford Ind Est Ruddington Ln NG11 7HQ Nottingham Vermont Hse 5 Nottinghamshire United Kingdom | United Kingdom | British | 323871480001 | |||||
| EVANS, Stephen Edmund-Lyn | Director | Nottingham South & Wilford Ind Est Ruddington Ln NG11 7HQ Nottingham Vermont Hse 5 Nottinghamshire United Kingdom | England | British | 174695590001 | |||||
| GREEN, Charles Edward Seager | Director | 28 Milner Street SW3 2QF London Flat 1 England England | United Kingdom | British | 60651100003 | |||||
| HAND, Robert | Director | 17 Browns Lane East Bridgford NG13 8PL Nottingham Cobblers Acre United Kingdom | United Kingdom | British | 116748120001 | |||||
| WILSON, Ian John | Director | Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire United Kingdom | United Kingdom | British | 137594670001 | |||||
| WILSON, John Dudley | Director | Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford NG11 7EP Nottingham Unit 13 Nottinghamshire United Kingdom | United Kingdom | British | 61635780008 |
Who are the persons with significant control of WATTBIKE IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wattbike (Holdings) Limited | Apr 06, 2016 | Nottingham South & Wilford Ind Estate Ruddington Lane NG11 7EP Nottingham Unit 13 Nottinghamshire United Kingdom | No | ||||||||||
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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