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PEG VERMOEGENSVERWALTUNG LIMITED

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

This company is commonly known as Peg Vermoegensverwaltung Limited. The company was founded 6 years ago and was given the registration number 11357507. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PEG VERMOEGENSVERWALTUNG LIMITED
Company Number:11357507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, First Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary11 May 2018Active
Nr. 30, Sat.Uila, Com.Batos, Romania, 547088

Director22 October 2020Active
C/O Peg Vermoegensverwaltung Limited, Cornwall Buildings, 45 Newhall Street, First Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director11 May 2018Active

People with Significant Control

Pyramid Invest Limited
Notified on:11 May 2018
Status:Active
Country of residence:United Kingdom
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-12Accounts

Change account reference date company current shortened.

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2018-05-11Incorporation

Incorporation company.

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