Ibd Bikes Uk Limited. net worth, address, company information. Free

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Ibd Bikes Uk Limited (number 06989977) is a private limited company founded on 2009-08-13 in United Kingdom. This enterprise is situated at The Fulcrum, Vantage Way, Poole BH12 4NU. Ibd Bikes Uk Limited is operating under Standard Industrial Classification code: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Ibd Bikes Uk Limited
Number	06989977
Date of Incorporation:	13th August 2009
End of financial year:	30 December
Address:	The Fulcrum, Vantage Way, Poole, BH12 4NU
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Marco K. (appointed on 16 December 2022), Joseph M. (appointment date: 16 December 2022). 1 secretary is present as well: David H. (appointed on 15 February 2023). The Companies House indexes 4 persons of significant control, namely: Wijnand P. has 3/4 to full of voting rights, Mark B. has substantial control or influence, Russell M. has substantial control or influence.

Directors

People with significant control

Wijnand P.

4 January 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 4 January 2022

Nature of control:	significiant influence or control

Russell M.

6 April 2016 - 31 December 2020

Nature of control:	significiant influence or control

Allison J.

6 April 2016 - 31 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on Monday 27th November 2023. filed on: 27th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Monday 27th November 2023. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th December 2021 filed on: 15th, April 2023 \| accounts	Free Download (29 pages)
(AP03) On Wednesday 15th February 2023 - new secretary appointed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 15th February 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th December 2022. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th December 2022. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th November 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th December 2020 filed on: 12th, April 2022 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: Tuesday 4th January 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Vantage Way the Fulcrum Poole Dorset BH12 4NU to The Fulcrum Vantage Way Poole Dorset BH12 4NU on Thursday 27th May 2021 filed on: 27th, May 2021 \| address	Free Download (1 page)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th December 2019 filed on: 26th, April 2021 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Thursday 4th March 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th March 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th December 2018 filed on: 28th, October 2019 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th December 2017 filed on: 24th, December 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, December 2017 \| accounts	Free Download (34 pages)
(CH01) On Thursday 10th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th December 2015 filed on: 21st, October 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Tuesday 30th December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 13th August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 5000000.00 GBP is the capital in company's statement on Wednesday 9th September 2015 capital
(AA) Full accounts data made up to Monday 30th December 2013 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 3rd March 2014. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th December 2012 filed on: 1st, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 1st August 2013. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th April 2013 filed on: 29th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th January 2013. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 13th August 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 30th December 2011 filed on: 4th, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 13th August 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th December 2010 filed on: 7th, April 2011 \| accounts	Free Download (25 pages)
(CH01) On Monday 14th June 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 13th August 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On Monday 14th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 14th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 14th June 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 19th April 2010 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AP03) On Monday 19th April 2010 - new secretary appointed filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Sunday 3rd January 2010. filed on: 3rd, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 13th November 2009. filed on: 13th, November 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Friday 13th November 2009 from Sixth Floor, Fox Court 14 Gray's Inn Road London WC1X 8HN filed on: 13th, November 2009 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th December 2010. Originally it was Tuesday 31st August 2010 filed on: 13th, November 2009 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 12th October 2009. filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th October 2009. filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th October 2009. filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th October 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
(SH01) 4999999.00 GBP is the capital in company's statement on Wednesday 30th September 2009 filed on: 6th, October 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 24/09/09 filed on: 25th, September 2009 \| capital	Free Download (1 page)
(288a) On Monday 17th August 2009 Secretary appointed filed on: 17th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, August 2009 \| incorporation	Free Download (17 pages)

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