PUSHME BIKES LIMITED

Overview

Company Name	PUSHME BIKES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10433005
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2016

Summary

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

What is the purpose of PUSHME BIKES LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is PUSHME BIKES LIMITED located?

Registered Office Address	C/O Wework, 1 Mark Square EC2A 4EG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PUSHME BIKES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for PUSHME BIKES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

May 09, 2024	Appointment of Mr Maxim Gaston Hubert Romain as a director on May 08, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Henri Thomas Georges Moissinac-Massenat as a director on May 08, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Alexander James Gayer as a director on May 08, 2024	1 pages	TM01

Mar 23, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 01, 2024	Change of details for Tier Mobility Se as a person with significant control on Feb 01, 2024	2 pages	PSC05

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 03, 2023	Director's details changed for Mr Alexander James Gayer on Feb 20, 2023	2 pages	CH01

Mar 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2023	Registered office address changed from C/O Wework, 145 City Road London EC1V 1AZ England to C/O Wework, 1 Mark Square London EC2A 4EG on Feb 21, 2023	1 pages	AD01

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Oct 04, 2022	Notification of Tier Mobility Se as a person with significant control on Jan 31, 2020	2 pages	PSC02

Oct 04, 2022	Withdrawal of a person with significant control statement on Oct 04, 2022	2 pages	PSC09

Jul 06, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Registered office address changed from 27 Kingly Street Soho London W1B 5QE England to C/O Wework, 145 City Road London EC1V 1AZ on Feb 10, 2021	1 pages	AD01

Dec 08, 2020	Confirmation statement made on Oct 17, 2020 with updates	6 pages	CS01

Jun 22, 2020	Statement of capital following an allotment of shares on Jun 18, 2020 Capital: GBP 173.9961	3 pages	SH01

View All Filings

Who are the officers of PUSHME BIKES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOISSINAC-MASSENAT, Henri Thomas Georges EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	May 08, 2024		Director	EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	England	French	1970-10	Ceo	322841330001
ROMAIN, Maxim Gaston Hubert EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	May 08, 2024		Director	EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	Netherlands	French	1978-5	Coo	322841350001
GAYER, Alexander James EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	Jan 21, 2020	May 08, 2024	Director	EC2A 4EG London C/O Wework, 1 Mark Square United Kingdom	United Kingdom	British	1975-1	Cfo/Director	119096410001
KALLIGEROS, Georgios, Mr. Clerkenwell Workshops 27/31 Clerkenwell Close EC1R 0AT London Studio 503 England	Oct 18, 2016	Jan 21, 2020	Director	Clerkenwell Workshops 27/31 Clerkenwell Close EC1R 0AT London Studio 503 England	United Kingdom	Greek	1993-2	Ceo	216541890003
KEENE, Daniel Christian Burroughs Clerkenwell Workshops 27/31 Clerkenwell Close EC1R 0AT London Studio 503 England	Apr 24, 2017	Jan 21, 2020	Director	Clerkenwell Workshops 27/31 Clerkenwell Close EC1R 0AT London Studio 503 England	England	English	1992-2	Coo	229884210002
LEUSCHNER, Mouffak Gunter Lawrence Kingly Street Soho W1B 5QE London 27 England	Jan 21, 2020	Mar 06, 2020	Director	Kingly Street Soho W1B 5QE London 27 England	Germany	German	1982-11	Ceo & Co-Founder	266409130001
PETROPOULOS, Achillefs Pireos Street 11854 Athens 123 Greece	Sep 28, 2018	Jan 21, 2020	Director	Pireos Street 11854 Athens 123 Greece	Greece	Greek	1976-11	Partner	250958690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tier Mobility Se

Jan 31, 2020

Friedrichstrasse 68

10117 Berlin

C/O Mindspace

Germany

Legal Form	Se Company
Country Registered	Germany
Legal Authority	Germany
Place Registered	Germany
Registration Number	Hrb 236551 B
Search in German Registry	Tier Mobility Se

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 Daniel Christian Burroughs Keene

Jun 21, 2018

Clerkenwell Workshops

27/31 Clerkenwell Close

EC1R 0AT London

Studio 503

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr George Kalligeros

Oct 18, 2016

Clerkenwell Workshops

27/31 Clerkenwell Close

EC1R 0AT London

Studio 503

England

Yes

Nationality: Greek

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PUSHME BIKES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2020	Jan 31, 2020	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
Oct 18, 2016	Oct 18, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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