Introduction
Watch Company
R
RAPTOR BIKES LTD
RAPTOR BIKES LTD is an active company incorporated on 20 February 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). RAPTOR BIKES LTD was registered 3 years ago.(SIC: 47640)
Status
active
Active since 3 years ago
Company No
14675811
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
The Clubhouse 1a Putney Embankment London, SW15 1LB,
Previous Addresses
The Boathouse 1a Embankment London SW15 1LB United Kingdom
From: 2 April 2024To: 10 November 2025
Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom
From: 8 November 2023To: 2 April 2024
128 City Road London EC1V 2NX United Kingdom
From: 20 February 2023To: 8 November 2023
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WRIGHT, Bradley
ActiveClaremont Avenue, LondonKT3 6QL
Secretary
Appointed 20 Feb 2023
WRIGHT, Bradley
Claremont Avenue, LondonKT3 6QL
Secretary
20 Feb 2023
Active
GIBBS, Peter George
Active1a Putney, LondonSW15 1LB
Born May 1972
Director
Appointed 04 Dec 2025
GIBBS, Peter George
1a Putney, LondonSW15 1LB
Born May 1972
Director
04 Dec 2025
Active
KELLY, Tristram
ActiveChurch Lane, LondonSW19 3PD
Born December 1978
Director
Appointed 20 Feb 2023
KELLY, Tristram
Church Lane, LondonSW19 3PD
Born December 1978
Director
20 Feb 2023
Active
WRIGHT, Bradley
ActiveClaremont Avenue, LondonKT3 6QL
Born November 1984
Director
Appointed 20 Feb 2023
WRIGHT, Bradley
Claremont Avenue, LondonKT3 6QL
Born November 1984
Director
20 Feb 2023
Active
GIBBS, Peter George
ResignedChristchurch Road, LondonSW14 7AN
Born May 1972
Director
Appointed 10 Aug 2023
Resigned 10 May 2024
GIBBS, Peter George
Christchurch Road, LondonSW14 7AN
Born May 1972
Director
10 Aug 2023
Resigned 10 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tristram Kelly
ActiveCity Road, LondonEC1V 2NX
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr Tristram Kelly
City Road, LondonEC1V 2NX
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mr Bradley Wright
ActiveClaremont Avenue, LondonKT3 6QL
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2023
Mr Bradley Wright
Claremont Avenue, LondonKT3 6QL
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 August 2023