Company NameDutch Bike Company Ltd
DirectorNathan James Totty
Company StatusActive
Company Number06590640
CategoryPrivate Limited Company
Incorporation Date13 May 2008(15 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Nathan James Totty
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Director NameMrs Kelly Stegeman
Date of BirthNovember 1979 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed13 May 2008(same day as company formation)
RoleSupply Chain
Country of ResidenceSwitzerland
Correspondence AddressReiffergassli 4 6300 Zug
Switzerland

Contact

Websitedutchbikecompany.com
Email address[email protected]
Telephone020 71933813
Telephone regionLondon

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

2 at £1Mr Nathan James Totty
66.67%
Ordinary
1 at £1Mrs Kelly Stageman
33.33%
Ordinary

Financials

Year2014
Net Worth£7,334
Cash£13,536
Current Liabilities£20,318

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 March 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
21 January 2021Confirmation statement made on 21 January 2021 with updates (4 pages)
17 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Kemp House 160 City Road London EC1V 2NX on 8 August 2017 (1 page)
8 August 2017Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Kemp House 160 City Road London EC1V 2NX on 8 August 2017 (1 page)
7 August 2017Director's details changed for Mr Nathan James Totty on 7 August 2017 (2 pages)
7 August 2017Change of details for Mr Nathan James Totty as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Change of details for Mr Nathan James Totty as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Director's details changed for Mr Nathan James Totty on 7 August 2017 (2 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Director's details changed for Mr Nathan James Totty on 14 December 2016 (2 pages)
15 December 2016Director's details changed for Mr Nathan James Totty on 14 December 2016 (2 pages)
9 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
(3 pages)
9 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
(3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
(3 pages)
1 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
(3 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
(3 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
4 May 2011Registered office address changed from 36-37 Albert Embankment Victoria Suite Vantage House Vauxhall SE1 7TL on 4 May 2011 (1 page)
4 May 2011Registered office address changed from 36-37 Albert Embankment Victoria Suite Vantage House Vauxhall SE1 7TL on 4 May 2011 (1 page)
4 May 2011Registered office address changed from 36-37 Albert Embankment Victoria Suite Vantage House Vauxhall SE1 7TL on 4 May 2011 (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010Termination of appointment of Kelly Stegeman as a director (1 page)
24 August 2010Termination of appointment of Kelly Stegeman as a director (1 page)
18 August 2010Annual return made up to 13 May 2010 with a full list of shareholders (3 pages)
18 August 2010Annual return made up to 13 May 2010 with a full list of shareholders (3 pages)
9 August 2010Termination of appointment of Kelly Stegeman as a director (1 page)
9 August 2010Termination of appointment of Kelly Stegeman as a director (1 page)
15 January 2010Registered office address changed from Suite 21 Lords Business Centre Lords House 655 North Circular Road London NW2 7AX United Kingdom on 15 January 2010 (2 pages)
15 January 2010Registered office address changed from Suite 21 Lords Business Centre Lords House 655 North Circular Road London NW2 7AX United Kingdom on 15 January 2010 (2 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
4 November 2009Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page)
9 July 2009Director's change of particulars / nathan totty / 08/07/2009 (1 page)
9 July 2009Return made up to 13/05/09; full list of members (3 pages)
9 July 2009Director's change of particulars / nathan totty / 08/07/2009 (1 page)
9 July 2009Return made up to 13/05/09; full list of members (3 pages)
9 July 2009Director's change of particulars / kelly stegeman / 08/07/2009 (1 page)
9 July 2009Director's change of particulars / kelly stegeman / 08/07/2009 (1 page)
13 May 2008Incorporation (14 pages)
13 May 2008Incorporation (14 pages)