SP BIKES LTD - LONDON


Company Profile Company Filings

Overview

SP BIKES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SP BIKES LTD was incorporated 4 years ago on 18/12/2020 and has the registered number: 13090199. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

SP BIKES LTD - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

RIVERSIDE BUSINESS PARK UNIT 18,
LONDON
SW19 2RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2024 30/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSUEL PESSOA DE MORAES Apr 1962 British Director 2021-12-01 CURRENT
MR PAULO ROBERTO RAMOS Jan 1987 Italian Director 2020-12-18 UNTIL 2021-12-01 RESIGNED
MRS TARCIANA DIAS RAMOS May 1987 British Director 2020-12-18 UNTIL 2021-12-01 RESIGNED
MR PAULO ROBERTO RAMOS Jan 1987 Italian Director 2021-12-17 UNTIL 2023-02-28 RESIGNED
MRS ZELIA APARECIDA DA SILVA Mar 1962 British Director 2021-12-17 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Josuel Pessoa De Moraes 2021-12-01 4/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paulo Roberto Ramos 2020-12-18 - 2021-12-01 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Tarciana Dias Ramos 2020-12-18 - 2021-12-01 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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