| Company Name | Boundless Mobility Limited |
|---|---|
| Director | Sam Edward Phillips |
| Company Status | Active |
| Company Number | 13105184 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2020(3 years, 3 months ago) |
| Previous Name | Boundless Bikes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3542 | Manufacture of bicycles |
| SIC 30920 | Manufacture of bicycles and invalid carriages |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Sam Edward Phillips |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Barnabas James Hylton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
Location
| Registered Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 29 November 2023 with updates (6 pages) |
|---|---|
| 6 November 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 27 May 2023 | Second filing of Confirmation Statement dated 23 December 2022 (3 pages) |
| 4 May 2023 | Sub-division of shares on 16 September 2022 (4 pages) |
| 30 April 2023 | Statement of capital following an allotment of shares on 30 April 2023
|
| 27 April 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
| 23 December 2022 | Confirmation statement made on 29 November 2022 with no updates
|
| 10 November 2022 | Resolutions
|
| 10 November 2022 | Memorandum and Articles of Association (28 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 8 November 2021 | Change of details for Mr Sam Edward Phillips as a person with significant control on 30 September 2021 (2 pages) |
| 8 November 2021 | Change of details for Mr Barnabas James Hylton as a person with significant control on 30 September 2021 (2 pages) |
| 16 March 2021 | Termination of appointment of Barnabas James Hylton as a director on 11 March 2021 (1 page) |
| 3 March 2021 | Registered office address changed from 53 Mercers Road London N19 4PP England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 3 March 2021 (1 page) |
| 6 January 2021 | Resolutions
|
| 5 January 2021 | Appointment of Mr Barnabas James Hylton as a director on 1 January 2021 (2 pages) |
| 30 December 2020 | Incorporation Statement of capital on 2020-12-30
|