Pedersen Leisure Limited
Company Profile
live
MicroPedersen Leisure Limited
02906145•Private Limited With Share Capital
48 Rochester Row, London, SW1P1JU
Get Full Access
Incorporated
08/03/1994
Company Age
32 years
Directors
1
Employees
1
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Pedersen Leisure Limited (02906145) is a private limited with share capital incorporated on 08/03/1994 (32 years old) and registered in london, SW1P1JU. The company operates under SIC code 55100 and is classified as Micro.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 08/03/1994
SW1P1JU
1 employees
Financial Overview
Total Assets
£0
Liabilities
£803.2K
Net Assets
£-803.2K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:06-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Address
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Mortgage
Date:08-11-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:24-03-1998
Legacy
Category:Mortgage
Date:14-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:26-03-1997
Legacy
Category:Mortgage
Date:03-10-1996
Legacy
Category:Mortgage
Date:03-10-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date27/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
48 Rochester Row, London, SW1P1JURegistered
Castleton, St Mellons, Cardiff, South Glamorgan, CF32XR
Related Companies
10