PEDALTHINK LIMITED
Overview
| Company Name | PEDALTHINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEDALTHINK LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is PEDALTHINK LIMITED located?
| Registered Office Address | c/o C/O FPE MANAGEMENT 184 Queens Road TN34 1RG Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDALTHINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for PEDALTHINK LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for PEDALTHINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mann Wong as a director on Aug 17, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Appointment of Mr Daniel Richard James Cavill as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Appointment of Ms Francesca Butler as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Frydo Malaihollo as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||
Appointment of Mr Frydo Malaihollo as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Mann Wong as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||
Cessation of Maxeen Gloria Alexander as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Maxeen Gloria Alexander as a director on Feb 28, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2017 | 2 pages | AA | ||
Who are the officers of PEDALTHINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Francesca | Director | c/o C/O Fpe Management Queens Road TN34 1RG Hastings 184 East Sussex | England | British,American | 171832720009 | |||||
| CAVILL, Daniel Richard James | Director | c/o C/O Fpe Management Queens Road TN34 1RG Hastings 184 East Sussex | England | British | 301103630001 | |||||
| WONG, Bridget Marie | Director | 16 Brook Avenue Wembley HA9 8PH London | United Kingdom | British | 121475460001 | |||||
| OKINES, George Tarver | Secretary | 123 Bohemia Road TN37 6RL St Leonards On Sea East Sussex | British | 96799490001 | ||||||
| WONG, Bridget Marie | Secretary | 16 Brook Avenue Wembley HA9 8PH London | British | 121475460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, Maxeen Gloria | Director | 169 London Road TN37 6LS St. Leonards On Sea Garden Flat East Sussex | United Kingdom | British | 120464040002 | |||||
| MALAIHOLLO, Frydo | Director | c/o C/O Fpe Management Queens Road TN34 1RG Hastings 184 East Sussex | United Kingdom | British | 262770200001 | |||||
| WONG, Mann | Director | c/o C/O Fpe Management Queens Road TN34 1RG Hastings 184 East Sussex | England | British | 249224670001 | |||||
| WOOD, Kevin Lewis | Director | 206 Elphinstone Road TN34 2BN Hastings East Sussex | United Kingdom | British | 39166550005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PEDALTHINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maxeen Gloria Alexander | Sep 05, 2017 | London Road TN37 6LS St. Leonards-On-Sea 169 London Road, Flat 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Bridget Marie Wong | May 01, 2016 | c/o C/O FPE MANAGEMENT Queens Road TN34 1RG Hastings 184 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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