My Bicycle Shops Ltd (registration number 12634764) is a private limited company started on 2020-05-30 originating in United Kingdom. The firm is registered at 8 Whiteley Road, London SE19 1JT. My Bicycle Shops Ltd operates SIC: 45400 - "sale, maintenance and repair of motorcycles and related parts and accessories".
Company details
Name
My Bicycle Shops Ltd
Number
12634764
Date of Incorporation:
Sat, 30th May 2020
End of financial year:
31 August
Address:
8 Whiteley Road, London, SE19 1JT
SIC code:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
When it comes to the 1 managing director that can be found in the company, we can name: Mohammad M. (in the company from 04 December 2023). The official register reports 2 persons of significant control, namely: Mohammad M. owns over 3/4 of shares, 3/4 to full of voting rights, Fatima M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-05-31
Current Assets
14,980
Fixed Assets
20,780
Total Assets Less Current Liabilities
420
People with significant control
Mohammad M.
4 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fatima M.
30 May 2020 - 4 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Tuesday 5th December 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 145 Upper Tooting Road London SW17 7TJ. Change occurred on Tuesday 5th December 2023. Company's previous address: 8 Whiteley Road London SE19 1JT United Kingdom.
filed on: 5th, December 2023
| address
Free Download
(1 page)
(AP01) New director appointment on Monday 4th December 2023.
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Monday 4th December 2023
filed on: 5th, December 2023
| officers
Free Download
(1 page)
(TM02) Termination of appointment as a secretary on Monday 4th December 2023
filed on: 5th, December 2023
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 4th December 2023
filed on: 5th, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Monday 4th December 2023
filed on: 5th, December 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Monday 29th May 2023
filed on: 4th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
Free Download
(2 pages)
(AA01) Accounting period ending changed to Tuesday 31st May 2022 (was Wednesday 31st August 2022).
filed on: 27th, February 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Sunday 29th May 2022
filed on: 10th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 26th, January 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 29th May 2021
filed on: 2nd, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 30th, May 2020
| incorporation