| Company Name | Bike Dock Limited |
|---|---|
| Director | Maria-Luisa Coleman |
| Company Status | Active |
| Company Number | 08942717 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maria-Luisa Coleman |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 16 February 2015(11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Mr Joshua Charles Joseph Coleman |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Mr James Anthony Nash |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
Contact
| Telephone | 0800 6126113 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Anthony Nash 50.00% Ordinary |
|---|---|
| 1 at £1 | Joshua Charles Joseph Coleman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 2 September 2020 | Change of details for Mr James Anthony Nash as a person with significant control on 16 December 2019 (2 pages) |
| 26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 22 March 2019 | Director's details changed for Mrs Maria-Luisa Coleman on 21 July 2018 (2 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 23 July 2018 | Director's details changed for Mrs Maria-Luisa Coleman on 21 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mrs Maria-Luisa Coleman as a person with significant control on 21 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Joshua Charles Joseph Coleman as a person with significant control on 21 July 2018 (2 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 11 April 2018 | Change of details for Mrs Maria-Luisa Romanova as a person with significant control on 21 April 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 May 2017 | Director's details changed for Mrs Maria-Luisa Romanova on 21 April 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mrs Maria-Luisa Romanova on 21 April 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 22 March 2017 | Director's details changed for Mrs Maria-Luisa Romanova on 22 June 2016 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Maria-Luisa Romanova on 22 June 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 February 2015 | Termination of appointment of James Anthony Nash as a director on 16 February 2015 (1 page) |
| 19 February 2015 | Termination of appointment of James Anthony Nash as a director on 16 February 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Joshua Charles Joseph Coleman as a director on 16 February 2015 (1 page) |
| 19 February 2015 | Appointment of Miss Maria-Luisa Romanove as a director on 16 February 2015 (2 pages) |
| 19 February 2015 | Appointment of Miss Maria-Luisa Romanove as a director on 16 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Miss Maria-Luisa Romanove on 19 February 2015 (2 pages) |
| 19 February 2015 | Termination of appointment of Joshua Charles Joseph Coleman as a director on 16 February 2015 (1 page) |
| 19 February 2015 | Director's details changed for Miss Maria-Luisa Romanove on 19 February 2015 (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|