London
WC2H 9JG
Director Name | Michael Andrew Stanton |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 November 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Langley Street London WC2H 9JG |
Director Name | Mr Emmanuel Louis Henri Seigner |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 November 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Langley Street London WC2H 9JG |
Director Name | Peloton Interactive, Inc (Corporation) |
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Status | Current |
Appointed | 29 January 2018(same day as company formation) |
Correspondence Address | C/O Peloton Interactive, Inc. 441 Ninth Avenue 6th Floor New York Ny 10001 |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 29 January 2018(same day as company formation) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Mr Kevin Paul Cornils |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 29 January 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Langley Street London WC2H 9JG |
Director Name | Hisao Kushi |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1 Langley Street London WC2H 9JG |
Registered Address | 1 Langley Street London WC2H 9JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 28 January 2024 (3 months ago) |
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Next Return Due | 11 February 2025 (9 months, 1 week from now) |
6 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
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6 February 2024 | Director's details changed for Peloton Interactive, Inc on 1 June 2021 (1 page) |
29 January 2024 | Change of details for Peloton Interactive, Inc as a person with significant control on 1 June 2021 (2 pages) |
29 January 2024 | Second filing for the appointment of Mr Michael Andrew Stanton as a director (3 pages) |
29 January 2024 | Director's details changed for Mr Emmanuel Louis Henri Seigner on 29 January 2024 (2 pages) |
17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2023 | Full accounts made up to 30 June 2022 (25 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2023 | Confirmation statement made on 28 January 2023 with updates (5 pages) |
19 December 2022 | Director's details changed for Mr Emmanuel Louis Henri on 19 December 2022 (2 pages) |
16 December 2022 | Appointment of Mr Michael Stanton as a director on 11 November 2022 (2 pages) |
16 December 2022 | Termination of appointment of Kevin Paul Cornils as a director on 23 September 2022 (1 page) |
16 December 2022 | Appointment of Mr Emmanuel Louis Henri as a director on 15 November 2022 (2 pages) |
16 December 2022 | Termination of appointment of Hisao Kushi as a director on 29 September 2022 (1 page) |
16 December 2022 | Director's details changed for Mr Emmanuel Louis Henri on 16 December 2022 (2 pages) |
10 October 2022 | Full accounts made up to 30 June 2021 (23 pages) |
30 September 2022 | Statement of capital following an allotment of shares on 23 September 2022
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6 June 2022 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
6 June 2022 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
1 June 2022 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Langley Street London WC2H 9JG on 1 June 2022 (1 page) |
11 February 2022 | Confirmation statement made on 28 January 2022 with updates (5 pages) |
11 February 2022 | Change of details for Peloton Interactive, Inc as a person with significant control on 29 January 2018 (2 pages) |
4 February 2022 | Secretary's details changed for Ohs Secretaries Limited on 29 January 2018 (1 page) |
31 December 2021 | Statement of capital following an allotment of shares on 29 November 2021
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23 December 2021 | Statement of capital following an allotment of shares on 29 November 2021
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8 July 2021 | Full accounts made up to 30 June 2020 (33 pages) |
10 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
6 August 2020 | Full accounts made up to 30 June 2019 (19 pages) |
17 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
18 October 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
16 October 2019 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
15 October 2019 | Current accounting period shortened from 31 January 2019 to 31 January 2018 (1 page) |
19 June 2019 | Appointment of Mr Christopher Alexander Macfarlane as a director on 18 June 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
29 January 2018 | Incorporation Statement of capital on 2018-01-29
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