RATIO BIKES LTD
9-10 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE NE1 4XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12773938
- Last Updated: 01 Dec 2021
Company Profile
RATIO BIKES LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RATIO BIKES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 4 years 2 months.
| Name | RATIO BIKES LTD |
|---|---|
| Company number | 12773938 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wave Direct Limited Charlotte Square, NE1 4XF |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Nicholas John Jeffrey Nationality: British |
Dates: Tuesday, July 28, 2020 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Daniel Simon Luper Nationality: British |
Dates: Tuesday, July 28, 2020 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 28 April 2022, (-884 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RATIO BIKES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RATIO BIKES LTD | 28 Jul 2020 |