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PEGASUS PROFILES (UK) LIMITED

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

This company is commonly known as Pegasus Profiles (uk) Limited. The company was founded 10 years ago and was given the registration number 08597805. The firm's registered office is in THETFORD. You can find them at Charrold Works, Stephenson Way, Thetford, Norfolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PEGASUS PROFILES (UK) LIMITED
Company Number:08597805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Charrold Works, Stephenson Way, Thetford, Norfolk, England, IP24 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charrold Works, Stephenson Way, Thetford, England, IP24 3RJ

Director12 December 2022Active
Charrold Works, Stephenson Way, Thetford, England, IP24 3RJ

Director04 July 2013Active

People with Significant Control

Mr Graham Nigel Clark
Notified on:04 July 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Charrold Works, Stephenson Way, Thetford, England, IP24 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type small.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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