Pedal Pulses Limited

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Pedal Pulses Limited

04421491•Private Limited With Share Capital

36 Weymouth Street, London, W1G6NJ
02076379450

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Incorporated

22/04/2002

Company Age

24 years

Directors

4

Employees

108

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Pedal Pulses Limited (04421491) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in london, W1G6NJ. The company operates under SIC code 96090 and is classified as Medium.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 22/04/2002
W1G6NJ
108 employees

Financial Overview

Total Assets

£7.60M

Liabilities

£1.86M

Net Assets

£5.74M

Turnover

£11.77M

Cash

£1.42M

Key Metrics

108

Employees

4

Directors

2

Shareholders

2

CCJs

Board of Directors

4
H
huang ban chin
director
M
margaret dabbs
director
L
li lihui
director
D
derek thomas gannon
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

96
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Memorandum Articles
Category:Incorporation
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Memorandum Articles
Category:Incorporation
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Secretary Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Mortgage
Date:19-01-2005
Legacy
Category:Accounts
Date:01-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:29-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:16-12-2002
Resolution
Category:Resolution
Date:30-04-2002
Resolution
Category:Resolution
Date:30-04-2002
Resolution
Category:Resolution
Date:30-04-2002
Legacy
Category:Address
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

36 Weymouth Street, London, W1G6NJRegistered
Meridien House, 42 Upper Berkeley Street, London, W1H5QJ

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Contact

02076379450
36 Weymouth Street, London, W1G6NJ