PELOTON DESIGN LIMITED

Overview

Company Name	PELOTON DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04724366
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELOTON DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is PELOTON DESIGN LIMITED located?

Registered Office Address	Court Close Barn White Street SN10 4NZ Easterton Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PELOTON DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
SEESAW DESIGN LIMITED	Apr 06, 2003	Apr 06, 2003

What are the latest accounts for PELOTON DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PELOTON DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for PELOTON DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 25, 2023	Change of details for Mr Peter Stewart Thompson as a person with significant control on Apr 01, 2017	2 pages	PSC04

Apr 25, 2023	Change of details for Ms Karen Samantha Bird as a person with significant control on Apr 01, 2017	2 pages	PSC04

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 21, 2022	Registered office address changed from Court Close Barn White Street Easterton Devizes Wiltshire SN10 4NZ England to Court Close Barn White Street Easterton Wiltshire SN10 4NZ on Jul 21, 2022	1 pages	AD01

Jul 04, 2022	Registered office address changed from 8 Woodland Way Failand Bristol Avon BS8 3UD to Court Close Barn White Street Easterton Devizes Wiltshire SN10 4NZ on Jul 04, 2022	1 pages	AD01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Termination of appointment of Thomas Lack as a director on Dec 01, 2021	1 pages	TM01

Jul 19, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 04, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 07, 2021	Confirmation statement made on Apr 06, 2021 with updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Director's details changed for Mr Thomas Lack on Apr 01, 2019	2 pages	CH01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Oct 20, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of PELOTON DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Karen Samantha Woodland Way Failand BS8 3UD Bristol 8 Southwest Avon	Apr 06, 2003		Secretary	Woodland Way Failand BS8 3UD Bristol 8 Southwest Avon		British		Graphic Design	89189140001
THOMPSON, Peter Stewart Woodland Way Failand BS8 3UD Bristol 8 Southwest Avon	Apr 06, 2003		Director	Woodland Way Failand BS8 3UD Bristol 8 Southwest Avon	England	British	1971-2	Graphic Design	89189220002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Apr 06, 2003	Apr 06, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
LACK, Thomas James Christopher Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 England	Apr 06, 2013	Dec 01, 2021	Director	Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 England	England	British	1982-7	Graphic Designer	177391500002
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Apr 06, 2003	Apr 06, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELOTON DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karen Samantha Bird Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 Paintworks England	Apr 01, 2017	Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 Paintworks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Stewart Thompson Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 Paintworks England	Apr 01, 2017	Paintworks Arnos Vale BS4 3EH Bristol Unit 1.4 Paintworks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0