Pedalo Limited

Company Name	Pedalo Limited
Directors	Joseph Christopher Newall and Alessandro Basso
Company Status	Active
Company Number	04184214
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Joseph Christopher Newall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Airedale Road London W5 4SD

Director Name	Mr Alessandro Basso
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2016(15 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Director Name	Mr Tom Porter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26b Boscombe Road Shepherds Bush London W12 9HP

Director Name	Mr Guy Courtney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Darwin Road Ealing London W5 4BH

Secretary Name	Mr Guy Courtney
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Darwin Road Ealing London W5 4BH

Director Name	Mr Brian William Coleman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pedalo.co.uk/
Email address	[email protected]
Telephone	020 87473274
Telephone region	London

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£72,473
Cash	£74,103
Current Liabilities	£111,310

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

29 January 2013	Delivered on: 1 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2003	Delivered on: 28 May 2003 Persons entitled: Text 100 Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,262.50 plus interest and any other sums paid into the deposit account. Outstanding

29 January 2013

Delivered on: 1 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 May 2003

Delivered on: 28 May 2003
Persons entitled: Text 100 Limited

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£4,262.50 plus interest and any other sums paid into the deposit account.
Outstanding

Filing History

11 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 September 2017	Resolutions RES13 ‐ Loan facility 08/12/2016 (1 page)
29 September 2017	Resolutions RES13 ‐ Loan facility 08/12/2016 (1 page)
15 June 2017	Registered office address changed from 64 Victoria Street London SW1E 6QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 64 Victoria Street London SW1E 6QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 June 2017 (1 page)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from 64 Victoria Street Victoria Street London SW1E 6QP England to 64 Victoria Street London SW1E 6QP on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 64 Victoria Street Victoria Street London SW1E 6QP England to 64 Victoria Street London SW1E 6QP on 10 March 2017 (1 page)
2 March 2017	Appointment of Mr Alessandro Basso as a director on 1 April 2016 (2 pages)
2 March 2017	Appointment of Mr Brian William Coleman as a director on 1 April 2016 (2 pages)
2 March 2017	Appointment of Mr Alessandro Basso as a director on 1 April 2016 (2 pages)
2 March 2017	Appointment of Mr Brian William Coleman as a director on 1 April 2016 (2 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Satisfaction of charge 1 in full (1 page)
16 June 2016	Registered office address changed from Power Road Studios, 114 Power Road, Chiswick London W4 5PY to 64 Victoria Street Victoria Street London SW1E 6QP on 16 June 2016 (1 page)
16 June 2016	Satisfaction of charge 1 in full (1 page)
16 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Satisfaction of charge 2 in full (1 page)
16 June 2016	Registered office address changed from Power Road Studios, 114 Power Road, Chiswick London W4 5PY to 64 Victoria Street Victoria Street London SW1E 6QP on 16 June 2016 (1 page)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 21,000 (5 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 21,000 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 21,000 (5 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 21,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 21,000 (4 pages)
6 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions and savings 12/03/2014 (1 page)
6 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions and savings 12/03/2014 (1 page)
6 August 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 21,000 (4 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 March 2010	Director's details changed for Guy Courtney on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Joseph Christopher Newall on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Guy Courtney on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Joseph Christopher Newall on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Director's change of particulars / joseph newall / 17/08/2007 (1 page)
9 April 2008	Director's change of particulars / joseph newall / 17/08/2007 (1 page)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 April 2007	Return made up to 21/03/07; full list of members (3 pages)
5 April 2007	Return made up to 21/03/07; full list of members (3 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 21/03/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 21/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 4 heathfield terrace chiswick london W4 4JE (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 4 heathfield terrace chiswick london W4 4JE (1 page)
27 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 21/03/05; full list of members (3 pages)
6 April 2005	Return made up to 21/03/05; full list of members (3 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
5 April 2004	Return made up to 21/03/04; full list of members (8 pages)
5 April 2004	Return made up to 21/03/04; full list of members (8 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 greenock road london W3 8DU (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 greenock road london W3 8DU (1 page)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Return made up to 21/03/03; full list of members (8 pages)
22 April 2003	Return made up to 21/03/03; full list of members (8 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (17 pages)
21 March 2001	Incorporation (17 pages)