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PEGASUS HYDRO LIMITED

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

This company is commonly known as Pegasus Hydro Limited. The company was founded 19 years ago and was given the registration number 05265770. The firm's registered office is in NEWPORT. You can find them at 21 Gold Tops, , Newport, Gwent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PEGASUS HYDRO LIMITED
Company Number:05265770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:21 Gold Tops, Newport, Gwent, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hubert Road, St Julians, Newport, Wales, NP19 7JW

Secretary18 October 2013Active
28, Hubert Road, St Julians, Newport, Wales, NP19 7JW

Director18 October 2013Active
59 Trinity View, Caerleon, Newport, NP18 3SW

Director21 October 2004Active
32, Northfield Close, Caerleon, Newport, Wales, NP18 3EZ

Secretary21 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2004Active
32, Northfield Close, Caerleon, Newport, Wales, NP18 3EZ

Director01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2004Active

People with Significant Control

Hayley Marie Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Wales
Address:28, Hubert Road, Newport, Wales, NP19 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Roger Paul Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Wales
Address:59, Trinity View, Newport, Wales, NP18 3SW
Nature of control:
  • Ownership of shares 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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person secretary company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person secretary company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Address

Move registers to registered office company with new address.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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