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TVS Ebike Company Limited

TVS Ebike Company Limited is an active company incorporated on 3 March 2010 with the registered office located in Kenilworth, Warwickshire. TVS Ebike Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07176978
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Building 201 6th Street
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LG
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was , Unit 5, Pegasus Court, Olympus Avenue Tachbrook Park, Warwick, Warwickshire, CV34 6LW, United Kingdom
Telephone
01926437700
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo • American • Lives in Switzerland • Born in Dec 1969
Director • Indian • Lives in Singapore • Born in Jul 1974
Director • Cfo • Indian • Lives in Switzerland • Born in Aug 1988
Sudarshan Venu
PSC • Singaporean • Lives in Singapore • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Brands
EBCO
EBCO is a manufacturer of electric bikes, established in 2010 by Paul and Rick Stanforth.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£250
Increased by £250 (%)
Turnover
£1.13M
Increased by £493.26K (+78%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.74M
Decreased by £1.43M (-45%)
Total Liabilities
-£1.91M
Decreased by £3.67M (-66%)
Net Assets
-£171.04K
Increased by £2.25M (-93%)
Debt Ratio (%)
110%
Decreased by 66.44% (-38%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 May 2025
Sudarshan Venu (PSC) Appointed
4 Months Ago on 16 Apr 2025
Ravishankar Ramanathan Appointed
5 Months Ago on 26 Mar 2025
Deven Brijmohan Kataria Appointed
5 Months Ago on 26 Mar 2025
Konrad Irlbacher (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Venu Srinivasan (PSC) Appointed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Certificate of change of name
Submitted on 12 Aug 2025
Notification of Venu Srinivasan as a person with significant control on 1 April 2022
Submitted on 13 Jun 2025
Notification of Sudarshan Venu as a person with significant control on 16 April 2025
Submitted on 13 Jun 2025
Accounts for a small company made up to 31 March 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Apr 2025
Appointment of Deven Brijmohan Kataria as a director on 26 March 2025
Submitted on 9 Apr 2025
Appointment of Ravishankar Ramanathan as a director on 26 March 2025
Submitted on 9 Apr 2025
Cessation of Konrad Irlbacher as a person with significant control on 26 March 2025
Submitted on 9 Apr 2025
Repayment History
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