Company NameLovebike Ltd
DirectorsKacper Tadeusz Michalowski and Katarzyna Przybysz-Michalowska
Company StatusActive
Company Number09483247
CategoryPrivate Limited Company
Incorporation Date11 March 2015(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Kacper Tadeusz Michalowski
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed11 March 2015(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address1 Derby Road
Grays
RM17 6QD
Director NameMrs Katarzyna Przybysz-Michalowska
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed04 April 2016(1 year after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidencePoland
Correspondence Address1 Derby Road
Grays
RM17 6QD
Director NameMrs Katarzyna Przybysz-Michalowska
Date of BirthDecember 1984 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed11 March 2015(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressUnit 4e Enterprise Court
Farfield Park
Rotherham
S63 5DB

Location

Registered Address1 Derby Road
Grays
RM17 6QD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months, 4 weeks ago)
Next Return Due31 January 2025 (8 months, 3 weeks from now)

Filing History

22 October 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
10 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
8 November 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
14 August 2019Registered office address changed from Suite a 1 New Road Grays RM17 6NG England to 1 Derby Road Grays RM17 6QD on 14 August 2019 (1 page)
14 August 2019Director's details changed for Mr Kacper Tadeusz Michalowski on 14 August 2019 (2 pages)
14 August 2019Director's details changed for Mrs Katarzyna Przybysz-Michalowska on 14 August 2019 (2 pages)
25 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
25 April 2017Director's details changed for Mrs Katarzyna Przybysz-Michalowska on 20 April 2017 (2 pages)
25 April 2017Director's details changed for Mrs Katarzyna Przybysz-Michalowska on 20 April 2017 (2 pages)
25 April 2017Registered office address changed from 34 Cullen Square South Ockendon RM15 6AB England to Suite a 1 New Road Grays RM17 6NG on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 34 Cullen Square South Ockendon RM15 6AB England to Suite a 1 New Road Grays RM17 6NG on 25 April 2017 (1 page)
25 April 2017Director's details changed for Mr Kacper Tadeusz Michalowski on 15 April 2017 (2 pages)
25 April 2017Director's details changed for Mr Kacper Tadeusz Michalowski on 15 April 2017 (2 pages)
11 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
11 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 November 2016Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to 34 Cullen Square South Ockendon RM15 6AB on 20 November 2016 (1 page)
20 November 2016Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to 34 Cullen Square South Ockendon RM15 6AB on 20 November 2016 (1 page)
18 August 2016Appointment of Katarzyna Przybysz-Michalowska as a director on 4 April 2016 (2 pages)
18 August 2016Appointment of Katarzyna Przybysz-Michalowska as a director on 4 April 2016 (2 pages)
14 April 2016Termination of appointment of Katarzyna Przybysz-Michalowska as a director on 4 April 2016 (1 page)
14 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Termination of appointment of Katarzyna Przybysz-Michalowska as a director on 4 April 2016 (1 page)
14 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)