Tvs Ebike Company Limited
Company Profile
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MicroTvs Ebike Company Limited
07176978•Private Limited With Share Capital
Building 201 6Th Street, Stoneleigh Park, Kenilworth, CV82LG
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Incorporated
03/03/2010
Company Age
16 years
Directors
4
Employees
8
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tvs Ebike Company Limited (07176978) is a private limited with share capital incorporated on 03/03/2010 (16 years old) and registered in kenilworth, CV82LG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Electric bike manufacturer based in warwick, uk.we manufacture affordable electric bikes, without comprising on quality. cycling is close to the hearts of every member of our team at ebco. for some of us it is our vehicle, and others it is a leisure or fitness activity. we would love to see more e-b...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/03/2010
CV82LG
8 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£1.91M
Net Assets
£-171.0K
Turnover
£1.13M
Cash
£250
Key Metrics
8
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2010
Incorporation Company
Category:Incorporation
Date:03-03-2010
Import / Export
Imports
12 Months5
60 Months34
Exports
12 Months2
60 Months6
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date02/05/2025
Latest Accounts31/03/2025
Trading Addresses
Building 201 6Th Street, Stoneleigh Park, Kenilworth, Warwickshire Cv8 2Lg, CV82LGRegistered
Unit 5, Pegasus House, Pegasus Court, Warwick, Warwickshire, CV346LW
Related Companies
1
Contact
01926885369customerservice@ebco-ebikes.co.ukcustomerservices@ebco-ebikes.co.ukexportsales@ebco-ebikes.co.ukinfo@ebco-ebikes.co.uksales@ebco-ebikes.co.ukservice@ebco-ebikes.co.ukebco-ebikes.co.uk
Building 201 6Th Street, Stoneleigh Park, Kenilworth, CV82LG