This company is commonly known as New Pegasus Ltd. The company was founded 13 years ago and was given the registration number 07377542. The firm's registered office is in LONDON CITY ISLAND. You can find them at 1307 Grantham House, 46 Botanic Square, London City Island, London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEW PEGASUS LTD |
|---|---|---|
| Company Number | : | 07377542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1307 Grantham House, 46 Botanic Square, London City Island, London, England, E14 0NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Staple Close, Bexley, England, DA5 2BY | Secretary | 28 July 2017 | Active |
| 7, Staple Close, Bexley, England, DA5 2BY | Director | 15 September 2010 | Active |
| Mr Kirankumar Parmar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 111, Craddocks Avenue, Ashtead, England, KT21 1NR |
| Nature of control | : |
|
| Mrs Revathi Kirankumar Parmar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Jephson Road, London, England, E7 8NA |
| Nature of control | : |
|
| Mr Avinash Parmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Staple Close, Bexley, England, DA5 2BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Change person secretary company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Officers | Appoint person secretary company with name date. | Download |
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