Quickpedal Limited

Active05829647 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
J.B.Leadbitter & Co Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 July 2025
Appointed Calais, Julien Didier as Director
3 October 2023
Resigned Midena, Jean-Luc as Director
2 October 2023
Appointed Roux, Thibaut Maxime as Director
6 January 2023
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
28 August 2018
Appointed Midena, Jean-Luc as Director
28 August 2018
Resigned Crillon, Olivier as Director
26 January 2016
Appointed Crillon, Olivier as Director
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
Resigned Jacques, Philippe Daniel as Director
23 October 2013
Appointed Ditty, Carole as Secretary
23 October 2013
Resigned Maynard, Paul Jan as Secretary
2 July 2012
Appointed Jacques, Philippe Daniel as Director
2 July 2012
Resigned Rendell, Robert John as Director
16 March 2011
Appointed Sow, Madani as Director
15 February 2010
Appointed Rendell, Robert John as Director
15 February 2010
Appointed Maynard, Paul Jan as Secretary
15 February 2010
Resigned Hill, Leslie James as Secretary
15 February 2010
Resigned Kingsman, Stephen William as Director
6 September 2006
Appointed Hill, Leslie James as Secretary
6 September 2006
Resigned Thistle, Jill Carolyn as Secretary
9 June 2006
Appointed Thistle, Jill Carolyn as Secretary
9 June 2006
Appointed Kingsman, Stephen William as Director
9 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
26 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J.B.Leadbitter & Co Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quickpedal Limited This company
Denne Group Limited Owns 75–100% of shares
Denne Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
16 April 2026Confirmation statement with no updates15 April 2026
15 September 2025Accounts for a dormant company31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
Show all recent filings

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