The Cosmic Bike Company Limited in Launcells Cross BUDE - EX23 9NJ

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The Cosmic Bike Company Limited BUDE

Founded in 2000, The Cosmic Bike Company, classified under reg no. 03936743 is an active company. Currently registered at Batavia EX23 9NJ, Bude the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Monday 22nd April 2002 The Cosmic Bike Company Limited is no longer carrying the name Buying Bikes.

Currently there are 2 directors in the the company, namely Rowena H. and Frank W.. In addition one secretary - Rowena H. - is with the firm. Currenlty, the company lists one former director, whose name is Allan J. and who left the the company on 29 September 2001. In addition, there is one former secretary - Allan J. who worked with the the company until 29 September 2001.

The Cosmic Bike Company Limited Address / Contact

Office Address	Batavia
Office Address2	Launcells Cross
Town	Bude
Post code	EX23 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936743
Date of Incorporation	Tue, 29th Feb 2000
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Rowena H.

Position: Secretary

Appointed: 29 September 2001

Rowena H.

Position: Director

Appointed: 29 February 2000

Frank W.

Position: Director

Appointed: 29 February 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 February 2000

Resigned: 29 February 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 29 February 2000

Allan J.

Position: Director

Appointed: 29 February 2000

Resigned: 29 September 2001

Allan J.

Position: Secretary

Appointed: 29 February 2000

Resigned: 29 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Rowena H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Frank W. This PSC owns 25-50% shares.

Rowena H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Frank W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Buying Bikes	April 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 22nd, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 22nd, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 25th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 12th, March 2016	annual return	Free Download (5 pages)
SH01	72.00 GBP is the capital in company's statement on Saturday 12th March 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 20th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	72.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	72.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Saturday 31st October 2009 filed on: 24th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 13th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 23rd March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 19th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th May 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th May 2002 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 14th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 14th, August 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)

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