Hi-bike4u Ltd is a private limited company situated at 4 Penwortham Road, London SW16 6RE. Incorporated on 2021-05-18, this 2-year-old company is run by 1 director.
Director Neidia F., appointed on 22 June 2023.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The latest confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 4 Penwortham Road |
| Town | London |
| Post code | SW16 6RE |
| Country of origin | United Kingdom |
| Registration Number | 13406001 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 22 June 2023
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Neidia F. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Laurelle D. This PSC owns 25-50% shares. Then there is Thiago F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Neidia F.
| Notified on | 22 June 2023 |
| Nature of control: |
significiant influence or control |
Laurelle D.
| Notified on | 4 August 2022 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% shares |
Thiago F.
| Notified on | 18 May 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat 9 Gulliver Court Columbine Avenue South Croydon CR2 6DX England to 4 Penwortham Road London SW16 6RE on 2023-07-10 filed on: 10th, July 2023 |
address | Free Download (1 page) |
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