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PEGASUS IMMOBILIEN UND VERWALTUNGS LIMITED

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

This company is commonly known as Pegasus Immobilien Und Verwaltungs Limited. The company was founded 18 years ago and was given the registration number 05528535. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PEGASUS IMMOBILIEN UND VERWALTUNGS LIMITED
Company Number:05528535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary02 December 2020Active
175, Mittelstr, Sprockhoevel, Germany, 45549

Director01 January 2022Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary04 August 2005Active
B56, Earls Avenue, Folkestone, England, CT20 2HB

Director28 August 2011Active
Berger Weg 8, Hattingen, Germany,

Director04 August 2005Active
17, Am Sinnerhoop, Gevelsberg, Germany, 58285

Director03 May 2010Active

People with Significant Control

Mr. Max Heinrich Schnee
Notified on:02 January 2021
Status:Active
Date of birth:March 2000
Nationality:German
Country of residence:Germany
Address:175, Mittelstr., Sprockhoevel, Germany, 45549
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hannelore Reuter
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:German
Country of residence:Germany
Address:Am Sinnerhoop 17, Gevelsberg, Germany, 58285
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-05-31Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-12-02Officers

Appoint corporate secretary company with name date.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-11-25Address

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

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2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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