Pedal Pulses Limited

General information

Name:

Pedal Pulses Ltd

Office Address:

36 Weymouth Street London W1G 6NJ Harley Street

Number: 04421491

Incorporation date: 2002-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the establishment of Pedal Pulses Limited, the firm that is situated at 36 Weymouth Street, London, Harley Street. This means it's been 22 years Pedal Pulses has prospered in this business, as the company was started on 2002-04-22. The Companies House Registration Number is 04421491 and the company post code is W1G 6NJ. It 's been 21 years since Pedal Pulses Limited is no longer featured under the name Weymouth Street Practice. This business's declared SIC number is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

For the firm, the majority of director's tasks up till now have been carried out by Li L., Huang C., Ian R. and Margaret D.. When it comes to these four managers, Margaret D. has been with the firm for the longest time, having been one of the many members of the Management Board since 2002-04-22.

  • Previous company's names
  • Pedal Pulses Limited 2003-01-06
  • Weymouth Street Practice Limited 2002-04-22

Financial data based on annual reports

Company staff

Li L.

Role: Director

Appointed: 07 May 2020

Latest update: 7 April 2024

Huang C.

Role: Director

Appointed: 03 April 2020

Latest update: 7 April 2024

Ian R.

Role: Director

Appointed: 28 November 2014

Latest update: 7 April 2024

Margaret D.

Role: Director

Appointed: 22 April 2002

Latest update: 7 April 2024

People with significant control

The companies with significant control over the firm include: Best World International Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tai Seng at Tai Seng St 05-01, 534057. Margaret D. owns 1/2 or less of company shares.

Best World International Ltd
Address: 26 Tai Seng St #05-01, Tai Seng, 534057, Singapore
Legal authority Fca (Singapore)
Legal form Public Limited Company
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Ceased on 4 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12th December 2014
Annual Accounts 25th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25th September 2015
Annual Accounts 28th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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