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Quickpedal Limited LONDON

Founded in 2006, Quickpedal, classified under reg no. 05829647 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Thibaut R., appointed on 2 October 2023. In addition, a secretary was appointed - Charissa S., appointed on 6 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quickpedal Limited Address / Contact

Office Address Becket House
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05829647
Date of Incorporation Fri, 26th May 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Thibaut R.

Position: Director

Appointed: 02 October 2023

Charissa S.

Position: Secretary

Appointed: 06 January 2023

Jean-Luc M.

Position: Director

Appointed: 28 August 2018

Resigned: 03 October 2023

Olivier C.

Position: Director

Appointed: 26 January 2016

Resigned: 28 August 2018

Carole D.

Position: Secretary

Appointed: 23 October 2013

Resigned: 06 January 2023

Philippe J.

Position: Director

Appointed: 02 July 2012

Resigned: 24 July 2015

Madani S.

Position: Director

Appointed: 16 March 2011

Resigned: 26 January 2016

Paul M.

Position: Secretary

Appointed: 15 February 2010

Resigned: 23 October 2013

Robert R.

Position: Director

Appointed: 15 February 2010

Resigned: 02 July 2012

Leslie H.

Position: Secretary

Appointed: 06 September 2006

Resigned: 15 February 2010

Stephen K.

Position: Director

Appointed: 09 June 2006

Resigned: 15 February 2010

Jill T.

Position: Secretary

Appointed: 09 June 2006

Resigned: 06 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 May 2006

Resigned: 09 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2006

Resigned: 09 June 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is J.b.leadbitter & Co Limited from Abingdon, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.B.Leadbitter & Co Limited

Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023 		Free Download (7 pages)

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