PEDAL REVOLUTION LIMITED - NORWICH


Company Profile Company Filings

Overview

PEDAL REVOLUTION LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
PEDAL REVOLUTION LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEDAL REVOLUTION LIMITED - NORWICH

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

63-67 BETHEL STREET
NORWICH
NR2 1NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES WATTS Feb 1978 British Director 2022-01-13 CURRENT
KATE SARAH WARNER Apr 1981 British Director 2022-01-13 CURRENT
BENJAMIN MURRAY TURNER Sep 1999 British Director 2022-01-13 CURRENT
MARC EALES May 1974 British Director 2022-01-13 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-03 RESIGNED
MR NEIL JASON TURNER Sep 1966 British Director 2013-04-13 UNTIL 2022-01-13 RESIGNED
MR GARETH PAUL EDWARDS Dec 1976 British Director 1998-03-03 UNTIL 2022-01-13 RESIGNED
MR CHRISTOPHER RICHARD BLYTH Dec 1946 British Director 1998-03-03 UNTIL 2013-03-28 RESIGNED
LEWIS JAMES BIRD Jan 1977 British Director 1998-03-03 UNTIL 2002-09-14 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2012-10-12 UNTIL 2022-01-13 RESIGNED
MR CHRISTOPHER RICHARD BLYTH Dec 1946 British Secretary 1998-03-03 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pedal Revolution Holdings Limited 2022-01-13 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Paul Edwards 2016-04-06 - 2022-01-13 12/1976 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INDUSTRY RESOURCE SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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I R S SUPERSTAFF LTD. LONDON Active DORMANT 99999 - Dormant Company
FAT BIRDS DON'T FLY LIMITED NORWICH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SEL (2010) LIMITED LOWESTOFT ENGLAND Dissolved... FULL 1120 - Services to oil and gas extraction
BENTLEY CYCLES LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EASTLEIGH PROPERTIES LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
IRS RECRUITMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
OFFSHORE GROUP NEWCASTLE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
THEPEDALREVOLUTION COMMUNITY INTEREST COMPANY GREAT YARMOUTH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GREAT YARMOUTH BIKE PROJECT CIC GREAT YARMOUTH Dissolved... DORMANT 86900 - Other human health activities
BROADS AND COAST LIMITED GREAT YARMOUTH ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
PEDAL REVOLUTION HOLDINGS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pedal Revolution Limited Accounts 2023-12-15 31-03-2023 £57,422 Cash £122,188 equity
Pedal Revolution Limited Accounts 2022-10-11 31-03-2022 £144,402 Cash £260,228 equity
Pedal Revolution Limited Accounts 2021-11-09 31-03-2021 £65,764 Cash £264,273 equity
Pedal Revolution Limited Accounts 2020-12-12 31-03-2020 £41,816 Cash £76,801 equity
Pedal Revolution Limited Accounts 2020-01-01 31-03-2019 £64,710 Cash £77,725 equity
Pedal Revolution Limited Accounts 2018-12-19 31-03-2018 £68,590 Cash £254,237 equity
Pedal Revolution Limited Accounts 2017-12-21 31-03-2017 £67,832 Cash £402,982 equity
Pedal Revolution Limited Accounts 2016-11-03 31-03-2016 £47,994 Cash £365,667 equity
Abbreviated Company Accounts - PEDAL REVOLUTION LIMITED 2015-12-24 31-03-2015 £43,951 Cash £327,207 equity
Abbreviated Company Accounts - PEDAL REVOLUTION LIMITED 2015-01-01 31-03-2014 £128,476 Cash £361,087 equity

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