THE DIGITAL PELOTON LTD

THE DIGITAL PELOTON LTD is an active private limited company, incorporated on 28 January 2019. The nature of the business includes Web portals and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE DIGITAL PELOTON LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63120 - Web portals

73120 - Media representation services

Company Name History

From incorporation onwards:

THE DIGITAL PELOTON LTD

Directors

(The company's officers)

MR JOHN EVANS

(~63 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2019

MR SIMON FEENEY

(~60 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2019

Shareholders

(Persons of Significant Control)

Mr Simon Feeney

(~60 year old British national)

St Margaret Cottage, The Street, Heveningham, IP19 0EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/01/2019

Mr John Evans

(~63 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/01/2019

Connections

(Shared officers)

EQUA MULTI ACADEMY TRUST

MR JOHN EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)