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PEGAS TOURISTIK UK LIMITED

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

This company is commonly known as Pegas Touristik Uk Limited. The company was founded 17 years ago and was given the registration number 06029008. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PEGAS TOURISTIK UK LIMITED
Company Number:06029008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:16 Upper Woburn Place, London, England, WC1H 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Upper Woburn Place, London, England, WC1H 0BS

Secretary05 November 2019Active
16, Upper Woburn Place, London, England, WC1H 0BS

Director04 January 2017Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Secretary14 December 2006Active
Office Suite No. 6, 1st Floor, 2-4 Eastern Road, Romford, England, RM1 3PJ

Director02 January 2014Active
Office Suite No. 6, 1st Floor, 2-4 Eastern Road, Romford, RM1 3PJ

Director14 January 2016Active
19, Thorpe Close, Wickford, England, SS12 9PN

Director23 September 2014Active
14, Salisbury Avenue, Sutton, United Kingdom, SM1 2DQ

Director01 December 2010Active
100b, Kolokotroni Street, Pissouri, Pissouri, Cyprus,

Director14 December 2006Active

People with Significant Control

Mr Ramazan Akpinar
Notified on:04 January 2017
Status:Active
Date of birth:June 1968
Nationality:Turkish
Country of residence:England
Address:16, Upper Woburn Place, London, England, WC1H 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-10-12Accounts

Accounts with accounts type small.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type small.

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2017-09-18Address

Change registered office address company with date old address new address.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-01-20Officers

Appoint person director company with name date.

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2017-01-20Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-02-01Officers

Termination director company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Appoint person director company with name date.

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