PELOTON INTERACTIVE UK LIMITED
| Status | ACTIVE |
| Company No. | 11174745 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
PELOTON INTERACTIVE UK LIMITED is an active private limited company with number 11174745. It was incorporated 6 years, 3 months ago, on 29 January 2018. The company address is 1 Langley Street, London, WC2H 9JG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Feb 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Change corporate director company with change date
Date: 06 Feb 2024
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-06-01
Officer name: Peloton Interactive, Inc
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Peloton Interactive, Inc
Documents
Change person director company with change date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emmanuel Louis Henri Seigner
Change date: 2024-01-29
Documents
Second filing of director appointment with name
Date: 29 Jan 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Michael Andrew Stanton
Documents
Gazette filings brought up to date
Date: 17 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emmanuel Louis Henri
Change date: 2022-12-19
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-16
Officer name: Mr Emmanuel Louis Henri
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stanton
Appointment date: 2022-11-11
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanuel Louis Henri
Appointment date: 2022-11-15
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hisao Kushi
Termination date: 2022-09-29
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Paul Cornils
Termination date: 2022-09-23
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Capital : 37,977,858.17 GBP
Date: 2022-09-23
Documents
Move registers to sail company with new address
Date: 06 Jun 2022
Category: Address
Type: AD03
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Change sail address company with new address
Date: 06 Jun 2022
Category: Address
Type: AD02
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Address
Type: AD01
New address: 1 Langley Street London WC2H 9JG
Old address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Change date: 2022-06-01
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Peloton Interactive, Inc
Change date: 2018-01-29
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Change corporate secretary company with change date
Date: 04 Feb 2022
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ohs Secretaries Limited
Change date: 2018-01-29
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-29
Capital : 26,068,944.6 GBP
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 29 Nov 2021
Category: Capital
Type: SH01
Capital : 10,330,366 GBP
Date: 2021-11-29
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Change account reference date company previous extended
Date: 18 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 16 Oct 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company current shortened
Date: 15 Oct 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Christopher Alexander Macfarlane
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
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