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Pegasus Venom Limited, SE17 1FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEGASUS VENOM LIMITED

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

This company is commonly known as Pegasus Venom Limited. The company was founded 4 years ago and was given the registration number 12413415. The firm's registered office is in LONDON. You can find them at Apartment 905 Heygate Street, Barnard House, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEGASUS VENOM LIMITED
Company Number:12413415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Apartment 905 Heygate Street, Barnard House, London, England, SE17 1FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 905, Heygate Street, Barnard House, London, England, SE17 1FX

Director20 January 2020Active
Apartment 905, Heygate Street, Barnard House, London, England, SE17 1FX

Director20 January 2020Active

People with Significant Control

Mr James Bowyer
Notified on:20 January 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Apartment 905, Heygate Street, London, England, SE17 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Carrow
Notified on:20 January 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Apartment 905, Heygate Street, London, England, SE17 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-17Accounts

Change account reference date company current extended.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-21Officers

Change person director company with change date.

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2020-11-21Persons with significant control

Change to a person with significant control.

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2020-01-25Officers

Change person director company with change date.

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2020-01-20Incorporation

Incorporation company.

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