Introduction
Watch Company
T
THE BIKE LOCK LTD
THE BIKE LOCK LTD is an active company incorporated on 26 April 2021 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities and 1 other business activity. THE BIKE LOCK LTD was registered 4 years ago.(SIC: 52290, 56102)
Status
active
Active since 4 years ago
Company No
13355972
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
132 Heol Gabriel Cardiff, CF14 1JY,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OVERTON, Thomas Charles
ActiveHeol Gabriel, CardiffCF14 1JY
Born May 1972
Director
Appointed 26 Apr 2021
OVERTON, Thomas Charles
Heol Gabriel, CardiffCF14 1JY
Born May 1972
Director
26 Apr 2021
Active
PHENIS, David
ActiveHeol Gabriel, CardiffCF14 1JY
Born September 1960
Director
Appointed 01 Jul 2023
PHENIS, David
Heol Gabriel, CardiffCF14 1JY
Born September 1960
Director
01 Jul 2023
Active
VICKERY, David Fairfax
ResignedHeol Gabriel, CardiffCF14 1JY
Born April 1968
Director
Appointed 26 Apr 2021
Resigned 01 Jul 2023
VICKERY, David Fairfax
Heol Gabriel, CardiffCF14 1JY
Born April 1968
Director
26 Apr 2021
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Phenis
ActiveHeol Gabriel, CardiffCF14 1JY
Born September 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jul 2023
Mr David Phenis
Heol Gabriel, CardiffCF14 1JY
Born September 1960
Voting rights 25 to 50 percent
01 Jul 2023
Active
Mr David Fairfax Vickery
CeasedHeol Gabriel, CardiffCF14 1JY
Born April 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 01 Jul 2023
Mr David Fairfax Vickery
Heol Gabriel, CardiffCF14 1JY
Born April 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 01 Jul 2023
Ceased
Mr Thomas Charles Overton
ActiveHeol Gabriel, CardiffCF14 1JY
Born May 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mr Thomas Charles Overton
Heol Gabriel, CardiffCF14 1JY
Born May 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023