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PEGASUS AGENCY LIMITED

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

This company is commonly known as Pegasus Agency Limited. The company was founded 9 years ago and was given the registration number 09317280. The firm's registered office is in LONDON. You can find them at 87-91 Newman Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEGASUS AGENCY LIMITED
Company Number:09317280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:87-91 Newman Street, London, United Kingdom, W1T 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Greville Street, Contract Expired, London, England, EC1N 8SU

Director07 April 2023Active
28, Jarvis Street, De Waterkant, Cape Town, South Africa, 8001

Director18 November 2014Active
43, Rusholme Road, London, England, SW15 3LF

Director18 November 2014Active
3127, West Golf, Course Road, Owings Mills, United States, 21117

Director18 November 2014Active
27, Greville Street, London, England, EC1N 8SU

Director20 March 2023Active

People with Significant Control

Mr. Mario André Pereira Verissimo
Notified on:28 March 2023
Status:Active
Date of birth:January 1961
Nationality:Portuguese
Country of residence:England
Address:27, Greville Street, London, England, EC1N 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Steirn
Notified on:20 March 2023
Status:Active
Date of birth:August 1979
Nationality:British,Australian
Country of residence:England
Address:27, Greville Street, London, England, EC1N 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Rtr International Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3127, Golf Course Road, Baltimore County, United States, 21117
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruby Rose Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Rusholme Road, London, England, SW15 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Uthando Fotografie Limited
Notified on:06 April 2016
Status:Active
Address:PO BOX 393, St Peter Port Gyi 3fn,
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 (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
2024-03-28Address

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

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-01Resolution

Resolution.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-18Address

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

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2023-04-18Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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