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WORLD GP BIKE LEGENDS LIMITED

WORLD GP BIKE LEGENDS LIMITED

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

    • Overview

    Company NameWORLD GP BIKE LEGENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09255280
    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 WORLD GP BIKE LEGENDS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WORLD GP BIKE LEGENDS LIMITED located?

    Registered Office Address
    C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
    13 - 21 High Street
    GU1 3DG Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD GP BIKE LEGENDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WORLD GP BIKE LEGENDS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for WORLD GP BIKE LEGENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on Nov 01, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Wayne Michael Gardner on Dec 28, 2022

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on Oct 06, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Termination of appointment of Deborah Jane Tee as a director on Jul 17, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of WORLD GP BIKE LEGENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Wayne Michael
    South Quay
    IM1 5PB Douglas
    Fort Anne
    Isle Of Man
    		Director
    South Quay
    IM1 5PB Douglas
    Fort Anne
    Isle Of Man
    		MonacoAustralian248073230002
    TEE, Deborah Jane
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish191624800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD GP BIKE LEGENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 06, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9255291
    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.
    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.
    • license: CC0