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Quickpedal Limited

05829647

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Incorporated 26/05/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Charissa Jane Shears

secretary · Since 06/01/2023

Julien Didier Calais

director · Since 01/07/2025

French · England · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 09/06/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/06/2006

Jill Carolyn Thistle

secretary · Resigned 06/09/2006

Stephen William Kingsman

director · Resigned 15/02/2010

Leslie James Hill

secretary · Resigned 15/02/2010

Robert John Rendell

director · Resigned 02/07/2012

Paul Jan Maynard

secretary · Resigned 23/10/2013

Philippe Daniel Jacques

director · Resigned 24/07/2015

Madani Sow

director · Resigned 26/01/2016

Olivier Crillon

director · Resigned 28/08/2018

Carole Ditty

secretary · Resigned 06/01/2023

Jean-Luc Midena

director · Resigned 03/10/2023

Thibaut Maxime Roux

director · Resigned 01/07/2025

Persons with Significant Control

J.B.Leadbitter & Co Limited

75–100% shares
75–100% votes

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

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 19/03/2011

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Becket House
2026-06-08

BECKET HOUSE

post townLondon
2026-06-08

LONDON

officer appointedSHEARS, Charissa Jane
2026-06-08
officer appointedCALAIS, Julien Didier
2026-06-08