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Ff Pegasus Limited, W8 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FF PEGASUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ff Pegasus Limited. The company was founded 5 years ago and was given the registration number 11563269. The firm's registered office is in LONDON. You can find them at C/o Founders Factory, Northcliffe House, Young Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FF PEGASUS LIMITED
Company Number:11563269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Founders Factory, Northcliffe House, Young Street, London, United Kingdom, W8 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, 19 Stanhope Gardens, London, England, SW7 5RQ

Director27 February 2020Active
19, 19 Stanhope Gardens, London, England, SW7 5RQ

Director29 May 2019Active
C/O Founders Factory,, Northcliffe House, Young Street, London, United Kingdom, W8 5EH

Director11 September 2018Active
C/O Founders Factory,, Northcliffe House, Young Street, London, United Kingdom, W8 5EH

Director31 October 2018Active
C/O Founders Factory,, Northcliffe House, Young Street, London, United Kingdom, W8 5EH

Director11 September 2018Active
C/O Founders Factory,, Northcliffe House, Young Street, London, United Kingdom, W8 5EH

Director29 May 2019Active

People with Significant Control

Kyte Tech Inc
Notified on:09 August 2021
Status:Active
Country of residence:United States
Address:68 Harrison Avenue, 6th Floor, Boston, United States, 02111
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
William Phillipson
Notified on:23 March 2021
Status:Active
Date of birth:March 1973
Nationality:American
Country of residence:United Kingdom
Address:C/O Founders Factory,, Northcliffe House, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Founders Factory Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Northcliffe House, Young Street, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alice Ferrari
Notified on:17 March 2020
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Founders Factory,, Northcliffe House, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Caudell
Notified on:30 October 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O Founders Factory,, Northcliffe House, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justus Andrew Brown
Notified on:11 September 2018
Status:Active
Date of birth:September 1978
Nationality:German
Country of residence:United Kingdom
Address:C/O Founders Factory,, Northcliffe House, London, United Kingdom, W8 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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