On Your Bike Limited

General information

Name:

On Your Bike Ltd

Office Address:

2nd Floor Crown House 37 High Street RH19 3AF East Grinstead

Number: 04521003

Incorporation date: 2002-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in East Grinstead under the ID 04521003. It was established in 2002. The main office of this company is located at 2nd Floor Crown House 37 High Street. The postal code for this address is RH19 3AF. This particular On Your Bike Limited company was known under three other names in the past. It was established under the name of Park Your Bike and was switched to Vigo Consulting on Wed, 31st Oct 2012. The third registered name was current name until 2003. This enterprise's classified under the NACE and SIC code 47640: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2022-03-31 is the last time when company accounts were reported.

When it comes to this particular enterprise's executives list, since 2007 there have been two directors: Michelle C. and Robert C..

  • Previous company's names
  • On Your Bike Limited 2012-10-31
  • Park Your Bike Limited 2007-09-26
  • Vigo Consulting Limited 2003-04-07
  • Nbm Consulting Limited 2002-08-29

Financial data based on annual reports

Company staff

Michelle C.

Role: Director

Appointed: 01 August 2007

Latest update: 11 April 2024

Robert C.

Role: Director

Appointed: 29 August 2002

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: On Your Bike Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead at Crown House, 37 High Street, RH19 3AF, West Sussex and was registered as a PSC under the registration number 11511167.

On Your Bike Group Limited
Address: 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, RH19 3AF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11511167
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
On Your Bike Group Limited
Address: 2nd Floor Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, England
Legal authority Companies Act England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11511167
Notified on 1 March 2020
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
Michelle C.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 December 2013
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 April 2015
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 September 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 May 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
21
Company Age

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