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PEDAL SAFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pedal Safe Limited. The company was founded 12 years ago and was given the registration number 07896593. The firm's registered office is in LONDON. You can find them at 6th Floor, One America Square, 17 Crosswall, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEDAL SAFE LIMITED
Company Number:07896593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director18 April 2012Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, United Kingdom, NG18 1EX

Director04 January 2012Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director08 January 2018Active
Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director09 July 2015Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director21 September 2015Active
13, Lords Mead, Chippenham, England, SN14 0LJ

Director18 April 2012Active
Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB

Director15 September 2015Active

People with Significant Control

Miles Smith Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Melton Street, London, England, NW1 2BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-11-09Officers

Termination director company with name termination date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination director company with name termination date.

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2018-04-12Address

Change registered office address company with date old address new address.

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2018-03-18Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-05-15Officers

Change person director company with change date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Appoint person director company with name date.

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2016-01-04Address

Change registered office address company with date old address new address.

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