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FETTLE BIKE REPAIR LTD

FETTLE BIKE REPAIR LTD

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

    • Overview

    Company NameFETTLE BIKE REPAIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12121730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FETTLE BIKE REPAIR LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is FETTLE BIKE REPAIR LTD located?

    Registered Office Address
    Etel House
    Avenue One
    SG6 2HU Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FETTLE BIKE REPAIR LTD?

    Previous Company Names
    Company NameFromUntil
    HANDLEBARS REPAIRS LTDJul 25, 2019Jul 25, 2019

    What are the latest accounts for FETTLE BIKE REPAIR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for FETTLE BIKE REPAIR LTD?

    Last Confirmation Statement Made Up ToApr 13, 2025
    Next Confirmation Statement DueApr 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024
    OverdueNo

    What are the latest filings for FETTLE BIKE REPAIR LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Amended total exemption full accounts made up to Jul 31, 2023

    		9 pagesAAMD

    Amended total exemption full accounts made up to Jul 31, 2022

    		10 pagesAAMD

    Confirmation statement made on Apr 13, 2024 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Kwik-Fit (Gb) Limited as a person with significant control on Dec 27, 2023

    		2 pagesPSC02

    Cessation of European Tyre Enterprise Limited as a person with significant control on Dec 27, 2023

    		1 pagesPSC07

    Appointment of Mr Andrew Ronald Lane as a director on Jan 26, 2024

    		2 pagesAP01

    Notification of European Tyre Enterprise Limited as a person with significant control on Dec 27, 2023

    		2 pagesPSC02

    Cessation of Justpark Parking Limited as a person with significant control on Dec 27, 2023

    		1 pagesPSC07

    Appointment of Mr Nizar Bahadurali Pabani as a secretary on Dec 27, 2023

    		2 pagesAP03

    Appointment of Mr Mark Richard Slade as a director on Dec 27, 2023

    		2 pagesAP01

    Appointment of Mr Mark Lynott as a director on Dec 27, 2023

    		2 pagesAP01

    Registered office address changed from Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU on Dec 28, 2023

    		1 pagesAD01

    Termination of appointment of Oren Samuel Peleg as a director on Dec 27, 2023

    		1 pagesTM01

    Termination of appointment of Anthony Matthew Eskinazi as a director on Dec 27, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 21.43495
    		4 pagesSH01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 21.01760
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 21.01722
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 15, 2023Clarification A second filed SH01 was registered on 15/12/2023

    Second filing of a statement of capital following an allotment of shares on Jul 06, 2023

    • Capital: GBP 21.01022
    		5 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 13, 2023

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of FETTLE BIKE REPAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PABANI, Nizar Bahadurali
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		317481470001
    HESELTON, Jeyda
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishGeneral Manager260829870001
    LANE, Andrew Ronald
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishMarketing Director318688550001
    LYNOTT, Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector186944700003
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector185568260001
    ESKINAZI, Anthony Matthew
    106-110
    Kentish Town Road
    NW1 9PX London
    Justpark
    England
    		Director
    106-110
    Kentish Town Road
    NW1 9PX London
    Justpark
    England
    		EnglandBritishChief Executive208997200001
    PELEG, Oren Samuel
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Director
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		United KingdomBritishCompany Director171883660002
    STAITE, Nicholas Charles Henry
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Director
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		United KingdomBritishChief Operating Officer248628440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FETTLE BIKE REPAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    European Tyre Enterprise Limited
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Dec 27, 2023
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07545003
    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.
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Dec 27, 2023
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01009184
    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.
    Justpark Parking Limited
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Dec 02, 2019
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Nicholas Charles Henry Staite
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Nov 14, 2019
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jeyda Heselton
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    England
    		Jul 25, 2019
    106-110 Kentish Town Road
    NW1 9PX London
    Dunn's Hat Factory
    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.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does FETTLE BIKE REPAIR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2023
    Delivered On Jan 05, 2023
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kwik-Fit (GB) Limited
    Transactions
    • Jan 05, 2023Registration of a charge (MR01)
    View Detailed Information on Charges

    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