About

Registered Number: 08354278
Date of Incorporation: 10/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 54 High Street, Eton, Windsor, SL4 6BL,

 

Having been setup in 2013, Pedalsure Ltd have registered office in Windsor, it's status in the Companies House registry is set to "Active". There is one director listed as Lochner, Georg Philip for the company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCHNER, Georg Philip 03 June 2013 - 1

Filing History

Document Type Date
RP04SH01 - N/A 11 August 2020
SH01 - Return of Allotment of shares 10 August 2020
PSC04 - N/A 10 August 2020
AP01 - Appointment of director 30 July 2020
CS01 - N/A 16 February 2020
PSC04 - N/A 16 February 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 19 February 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 28 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
RESOLUTIONS - N/A 19 June 2018
AP01 - Appointment of director 12 June 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 03 October 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 08 February 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AA - Annual Accounts 22 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 15 December 2015
AD01 - Change of registered office address 19 November 2015
AR01 - Annual Return 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
AA - Annual Accounts 29 October 2014
DISS40 - Notice of striking-off action discontinued 03 June 2014
AR01 - Annual Return 01 June 2014
TM01 - Termination of appointment of director 01 June 2014
AD01 - Change of registered office address 01 June 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AD01 - Change of registered office address 01 October 2013
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 03 June 2013
AP01 - Appointment of director 03 June 2013
AA01 - Change of accounting reference date 11 January 2013
NEWINC - New incorporation documents 10 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.