UKBizDB.co.uk

PEGASO (UK) LIMITED

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

This company is commonly known as Pegaso (uk) Limited. The company was founded 21 years ago and was given the registration number 04529109. The firm's registered office is in LEICESTERSHIRE. You can find them at 1 Rosewood Way, Loughborough, Leicestershire, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:PEGASO (UK) LIMITED
Company Number:04529109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:1 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rosewood Way, Loughborough, Leicestershire, United Kingdom, LE11 2BA

Secretary09 September 2002Active
1, Rosewood Way, Loughborough, Leicestershire, United Kingdom, LE11 2BA

Director09 September 2002Active
1, Rosewood Way, Loughborough, Leicestershire, United Kingdom, LE11 2BA

Director09 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Giuseppe Paparozzi
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Italian
Country of residence:United Kingdom
Address:1, Rosewood Way, Leicestershire, United Kingdom, LE11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Silvana Paparozzi
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Rosewood Way, Leicestershire, United Kingdom, LE11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Persons with significant control

Change to a person with significant control.

Download
2017-09-12Officers

Change person secretary company with change date.

Download
2017-09-12Officers

Change person director company with change date.

Download
2017-08-30Persons with significant control

Change to a person with significant control.

Download
2017-08-30Officers

Change person director company with change date.

Download
2017-08-30Officers

Change person secretary company with change date.

Download
2017-08-30Officers

Change person director company with change date.

Download
2017-08-30Persons with significant control

Change to a person with significant control.

Download
2017-08-30Officers

Change person director company with change date.

Download
2017-08-30Officers

Change person director company with change date.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.