Company Name24Sevenbikes Ltd
DirectorsRÉGis Schultz and Dominic James Platt
Company StatusActive
Company Number05625983
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameRÉGis Schultz
Date of BirthDecember 1968 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed28 September 2022(16 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCEO
Country of ResidenceUnited Arab Emirates
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Secretary NameTheresa Casey
StatusCurrent
Appointed11 April 2023(17 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameMr Dominic James Platt
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(17 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleGroup Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressEdinburgh House Hollinsbrook Way
Pilsworth
Bury
Lancashire
BL9 8RR
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed28 September 2022(16 years, 10 months after company formation)
Appointment Duration1 year, 6 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameChristopher David Noy
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameIain Michael Noy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameMark Alan Noy
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameTimothy William Noy
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Secretary NameTimothy William Noy
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameMr Peter Alan Cowgill
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2021(16 years after company formation)
Appointment Duration10 months, 1 week (resigned 28 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Director NameMr Neil James Greenhalgh
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2021(16 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Secretary NameNirma Cassidy
StatusResigned
Appointed28 September 2022(16 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 April 2023)
RoleCompany Director
Correspondence AddressHollinsbrook Way Pilsworth
Bury
BL9 8RR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteleisurelakesbikes.com
Telephone0800 0830888
Telephone regionFreephone

Location

Registered AddressHollinsbrook Way
Pilsworth
Bury
BL9 8RR
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Xlr8 Sports LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 December 2023Accounts for a dormant company made up to 31 January 2023 (7 pages)
1 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 October 2023Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
23 June 2023Change of details for Xrl8 Sports Limited as a person with significant control on 25 November 2021 (2 pages)
27 April 2023Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
27 April 2023Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
31 March 2023Second filing of Confirmation Statement dated 16 November 2016 (7 pages)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 January 2022 (8 pages)
11 October 2022Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
11 October 2022Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022 (2 pages)
11 October 2022Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
11 October 2022Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
24 February 2022Accounts for a dormant company made up to 30 April 2021 (5 pages)
31 January 2022Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 January 2022Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 November 2021Termination of appointment of Timothy William Noy as a secretary on 19 November 2021 (1 page)
25 November 2021Termination of appointment of Timothy William Noy as a director on 19 November 2021 (1 page)
25 November 2021Appointment of Mr Peter Alan Cowgill as a director on 19 November 2021 (2 pages)
25 November 2021Current accounting period shortened from 30 April 2022 to 31 January 2022 (1 page)
25 November 2021Termination of appointment of Iain Michael Noy as a director on 19 November 2021 (1 page)
25 November 2021Appointment of Mr Neil James Greenhalgh as a director on 19 November 2021 (2 pages)
25 November 2021Termination of appointment of Mark Alan Noy as a director on 19 November 2021 (1 page)
25 November 2021Termination of appointment of Christopher David Noy as a director on 19 November 2021 (1 page)
25 November 2021Registered office address changed from Unit 9 Centurion Industrial Estate Centurion Way, Farington Leyland PR25 4GU England to Hollinsbrook Way Pilsworth Bury BL9 8RR on 25 November 2021 (1 page)
17 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
17 November 2021Registered office address changed from Wham Farm 155 Longmeanygate Midge Hall Leyland PR26 7TB to Unit 9 Centurion Industrial Estate Centurion Way, Farington Leyland PR25 4GU on 17 November 2021 (1 page)
17 November 2021Change of details for Xrl8 Sports Limited as a person with significant control on 17 November 2021 (2 pages)
11 March 2021Accounts for a dormant company made up to 30 April 2020 (5 pages)
27 January 2021Director's details changed for Iain Michael Noy on 27 January 2021 (2 pages)
27 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 January 2021Director's details changed for Christopher David Noy on 27 January 2021 (2 pages)
27 January 2021Director's details changed for Timothy William Noy on 27 January 2021 (2 pages)
27 January 2021Secretary's details changed for Timothy William Noy on 27 January 2021 (1 page)
27 January 2021Director's details changed for Mark Alan Noy on 27 January 2021 (2 pages)
24 January 2020Accounts for a dormant company made up to 30 April 2019 (5 pages)
6 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
23 January 2019Accounts for a dormant company made up to 30 April 2018 (5 pages)
11 December 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
31 January 2018Accounts for a dormant company made up to 30 April 2017 (5 pages)
5 December 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc Information change) was registered on 31/03/2023
(6 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
29 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 November 2015Director's details changed for Mark Alan Noy on 16 November 2015 (2 pages)
25 November 2015Director's details changed for Timothy William Noy on 16 November 2015 (2 pages)
25 November 2015Director's details changed for Mark Alan Noy on 16 November 2015 (2 pages)
25 November 2015Director's details changed for Iain Michael Noy on 16 November 2015 (2 pages)
25 November 2015Director's details changed for Christopher David Noy on 16 November 2015 (2 pages)
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(7 pages)
25 November 2015Director's details changed for Timothy William Noy on 16 November 2015 (2 pages)
25 November 2015Secretary's details changed for Timothy William Noy on 16 November 2015 (1 page)
25 November 2015Secretary's details changed for Timothy William Noy on 16 November 2015 (1 page)
25 November 2015Director's details changed for Christopher David Noy on 16 November 2015 (2 pages)
25 November 2015Director's details changed for Iain Michael Noy on 16 November 2015 (2 pages)
25 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(7 pages)
10 February 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
10 February 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
18 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(7 pages)
7 April 2014Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page)
7 April 2014Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page)
7 April 2014Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page)
6 February 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
6 February 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(7 pages)
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(7 pages)
21 November 2013Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages)
21 November 2013Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Timothy William Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Timothy William Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages)
21 November 2013Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Christopher David Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Christopher David Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Christopher David Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages)
21 November 2013Registered office address changed from Cedar House Sandbrook Way Sandbrook Business Park Rochdale Lancashire OL11 1LQ United Kingdom on 21 November 2013 (1 page)
21 November 2013Registered office address changed from Cedar House Sandbrook Way Sandbrook Business Park Rochdale Lancashire OL11 1LQ United Kingdom on 21 November 2013 (1 page)
21 November 2013Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages)
21 November 2013Director's details changed for Timothy William Noy on 1 January 2013 (2 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 December 2011Director's details changed for Mark Allan Noy on 15 November 2011 (2 pages)
1 December 2011Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 December 2011Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page)
1 December 2011Director's details changed for Mark Allan Noy on 15 November 2011 (2 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 December 2011Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010Director's details changed for Iain Michael Noy on 16 November 2010 (2 pages)
9 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
9 December 2010Director's details changed for Christopher David Noy on 16 November 2010 (2 pages)
9 December 2010Director's details changed for Iain Michael Noy on 16 November 2010 (2 pages)
9 December 2010Director's details changed for Mark Allan Noy on 16 November 2010 (2 pages)
9 December 2010Secretary's details changed for Timothy William Noy on 16 November 2010 (1 page)
9 December 2010Director's details changed for Timothy William Noy on 16 November 2010 (2 pages)
9 December 2010Secretary's details changed for Timothy William Noy on 16 November 2010 (1 page)
9 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
9 December 2010Director's details changed for Christopher David Noy on 16 November 2010 (2 pages)
9 December 2010Director's details changed for Timothy William Noy on 16 November 2010 (2 pages)
9 December 2010Director's details changed for Mark Allan Noy on 16 November 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2009Return made up to 16/11/08; no change of members (5 pages)
14 January 2009Return made up to 16/11/08; no change of members (5 pages)
5 March 2008Return made up to 16/11/07; full list of members (7 pages)
5 March 2008Return made up to 16/11/07; full list of members (7 pages)
15 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 September 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 December 2005Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
7 December 2005Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
7 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2005Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2005Secretary resigned (1 page)
17 November 2005Secretary resigned (1 page)
16 November 2005Incorporation (17 pages)
16 November 2005Incorporation (17 pages)