THE BIKE PROJECT
Overview
| Company Name | THE BIKE PROJECT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08359498 |
| 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 THE BIKE PROJECT?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE BIKE PROJECT located?
| Registered Office Address | 3space International House 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BIKE PROJECT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BIKE PROJECT?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for THE BIKE PROJECT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2025 | 39 pages | AAMD | ||||||||||
Appointment of Mr Gift Shala Nyoni as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Esther Hope Carmen Corby as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Termination of appointment of Hala Mkhallalati as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annie Kurian as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Rosen as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Clare Kershaw as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Vaughan Sandelson as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Mark Cardy as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Anne Hibberd as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Samantha Roblin as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rufus Olins as a director on Jan 22, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr William Mark Cardy on Oct 12, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Who are the officers of THE BIKE PROJECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEYEMI, Odunayo Comfort | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | Nigerian | 282562640001 | |||||
| CORBY, Esther Hope Carmen | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 343659450001 | |||||
| HIBBERD, Helen Anne | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 318655130001 | |||||
| KRIKLER, Douglas Henry | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 129429440002 | |||||
| NYONI, Gift Shala | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 309687760001 | |||||
| OLINS, Rufus Laurence | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 109607850001 | |||||
| ROBLIN, Samantha | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | Canadian | 318655100001 | |||||
| BERELOWITZ, Daniel Natan Max | Director | Crossthwaite Avenue SE5 8ET London 12 | United Kingdom | British | 172742720001 | |||||
| CARDY, William Mark | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | United Kingdom | British | 242015610002 | |||||
| CLARK, Michelle Clare | Director | Sandfield Lane Sedgeberrow WR11 7QS Evesham The Dairy Worcestershire England | England | British | 242015670001 | |||||
| COWAN, Gregory Mark | Director | Crossthwaite Avenue SE5 8ET London 12 | United Kingdom | Australian | 236913800001 | |||||
| JANNER-KLAUSNER, David, Dr | Director | Crossthwaite Avenue SE5 8ET London 12 England | England | British | 118087120001 | |||||
| KERSHAW, Victoria Clare | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | United Kingdom | British | 255280990001 | |||||
| KURIAN, Annie | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | Indian | 255281160001 | |||||
| LEE, Rebecca | Director | Evershot Road N4 3DG London 67b United Kingdom | England | British | 184537430001 | |||||
| MARKS, Michael Daniel | Director | Crossthwaite Avenue SE5 8ET London 12 England | United Kingdom | British | 155565220003 | |||||
| MILLER, David | Director | 68 George Downing Estate Cazenove Road N16 6BE London Flat 13 England | England | British | 197622300001 | |||||
| MKHALLALATI, Hala | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | Syrian | 282563010001 | |||||
| OGNALL, Herbert Adam | Director | Crossthwaite Avenue SE5 8ET London 12 | England | British | 255281080002 | |||||
| PAYNE, Sarah Elizabeth Dickinson | Director | Crossthwaite Avenue SE5 8ET London 12 England | England | British | 169270330001 | |||||
| ROSEN, Clive | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | United Kingdom | British | 263148160001 | |||||
| SANDELSON, Jeremy Vaughan | Director | 7th Floor (The Bike Project), International House Canterbury Crescent, Brixton SW9 7QD London 3space International House England | England | British | 260939260001 | |||||
| WARWICK, Hannah Mary Dickinson | Director | Michelham Gardens TW1 4SB Twickenham 16 United Kingdom | England | British | 209489660002 |
Who are the persons with significant control of THE BIKE PROJECT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Mark Cardy | Dec 10, 2018 | Crossthwaite Avenue SE5 8ET London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Michelle Clare Clark | Dec 10, 2018 | Crossthwaite Avenue SE5 8ET London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hannah Mary Dickinson Warwick | Dec 10, 2018 | Crossthwaite Avenue SE5 8ET London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BIKE PROJECT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 14, 2017 | Dec 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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