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Company Information for

PUSHME BIKES LIMITED

C/O WEWORK, 1 MARK SQUARE, LONDON, EC2A 4EG,
Company Registration Number
10433005
Private Limited Company
Active

Company Overview

About Pushme Bikes Ltd
PUSHME BIKES LIMITED was founded on 2016-10-18 and has its registered office in London. The organisation's status is listed as "Active". Pushme Bikes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUSHME BIKES LIMITED
 
Legal Registered Office
C/O WEWORK, 1 MARK SQUARE
LONDON
EC2A 4EG
 
Filing Information
Company Number 10433005
Company ID Number 10433005
Date formed 2016-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 15/11/2017
Type of accounts FULL
VAT Number /Sales tax ID GB297168846  
Last Datalog update: 2024-11-05 10:47:52
Primary Source:Companies House
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Company Officers of PUSHME BIKES LIMITED

Current Directors
Officer Role Date Appointed
GEORGIOS KALLIGEROS
Director 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09DIRECTOR APPOINTED MR HENRI THOMAS GEORGES MOISSINAC-MASSENAT
2024-05-09DIRECTOR APPOINTED MR MAXIM GASTON HUBERT ROMAIN
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES GAYER
2024-03-23FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-01Change of details for Tier Mobility Se as a person with significant control on 2024-02-01
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-03Director's details changed for Mr Alexander James Gayer on 2023-02-20
2023-03-02Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Wework, 145 City Road London EC1V 1AZ England
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-04Withdrawal of a person with significant control statement on 2022-10-04
2022-10-04Notification of Tier Mobility Se as a person with significant control on 2020-01-31
2022-10-04PSC02Notification of Tier Mobility Se as a person with significant control on 2020-01-31
2022-10-04PSC09Withdrawal of a person with significant control statement on 2022-10-04
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-25DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 27 Kingly Street Soho London W1B 5QE England
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-06-22SH0118/06/20 STATEMENT OF CAPITAL GBP 173.9961
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MOUFFAK GUNTER LAWRENCE LEUSCHNER
2020-02-27SH0121/01/20 STATEMENT OF CAPITAL GBP 157.8411
2020-01-23AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Studio 503 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ACHILLEFS PETROPOULOS
2020-01-23AP01DIRECTOR APPOINTED MR ALEXANDER JAMES GAYER
2020-01-23PSC08Notification of a person with significant control statement
2020-01-23PSC07CESSATION OF GEORGE KALLIGEROS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-24CH01Director's details changed for Mr Daniel Christian Burroughs Keene on 2019-10-24
2019-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA01Current accounting period shortened from 31/10/18 TO 30/06/18
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16SH0115/03/19 STATEMENT OF CAPITAL GBP 156.95662
2019-03-25RP04SH01Second filing of capital allotment of shares GBP114.72722
2019-03-22RP04SH01Second filing of capital allotment of shares GBP144.48097
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Makerversity, Old Post Room, Somerset House Victoria Embankment London WC2R 1LA England
2018-12-06PSC04Change of details for Mr George Kalligeros as a person with significant control on 2018-09-27
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Innovation Centre Broad Quay Bath BA1 1UD England
2018-10-09SH0128/09/18 STATEMENT OF CAPITAL GBP 144.48097
2018-10-08SH0127/09/18 STATEMENT OF CAPITAL GBP 114.72722
2018-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-01AP01DIRECTOR APPOINTED MR ACHILLEFS PETROPOULOS
2018-08-16RP04CS01Second filing of Confirmation Statement dated 17/10/2017
2018-08-16ANNOTATIONClarification
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC04Change of details for Mr George Kalligeros as a person with significant control on 2018-05-04
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHRISTIAN BURROUGHS KEENE
2018-07-11PSC04Change of details for Mr George Kalligeros as a person with significant control on 2018-06-21
2018-07-03SH0121/06/17 STATEMENT OF CAPITAL GBP 10588236
2018-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-03RES01ADOPT ARTICLES 21/06/2018
2018-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-19LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19SH02Sub-division of shares on 2018-06-04
2018-06-14RES13Resolutions passed:
  • Subdivide 04/06/2018
2018-05-18PSC04Change of details for Mr George Kalligeros as a person with significant control on 2016-10-18
2018-05-17PSC09Withdrawal of a person with significant control statement on 2018-05-17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE KALLIGEROS
2017-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS KALLIGEROS / 28/04/2017
2017-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN BURROUGHS KEENE / 28/04/2017
2017-04-24AP01DIRECTOR APPOINTED MR DANIEL CHRISTIAN BURROUGHS KEENE
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM University of Bath Innovation Centre 28 Southgate St. Bath BA1 1TP England
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PUSHME BIKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUSHME BIKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUSHME BIKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUSHME BIKES LIMITED

Intangible Assets
Patents
We have not found any records of PUSHME BIKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUSHME BIKES LIMITED
Trademarks
We have not found any records of PUSHME BIKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUSHME BIKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as PUSHME BIKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUSHME BIKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUSHME BIKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUSHME BIKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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