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PEGASUSLIFE COBHAM LIMITED

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

This company is commonly known as Pegasuslife Cobham Limited. The company was founded 7 years ago and was given the registration number 10670355. The firm's registered office is in WINCHESTER. You can find them at Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEGASUSLIFE COBHAM LIMITED
Company Number:10670355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary20 September 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director30 June 2022Active
Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Secretary14 March 2017Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary16 September 2019Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director20 August 2019Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, England, GL53 7PR

Director09 December 2021Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director20 February 2023Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director14 March 2017Active
Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director14 March 2017Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director14 March 2017Active

People with Significant Control

Lifestory Group Limited
Notified on:23 June 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Royal Court, Church Green Close, Winchester, United Kingdom, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pegasuslife Property Holdings Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:Unit 3, Royal Court, Church Green Close, Winchester, England, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pegasuslife Limited
Notified on:14 March 2017
Status:Active
Country of residence:United Kingdom
Address:Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-14Accounts

Accounts with accounts type small.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type full.

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2023-03-01Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person secretary company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Appoint person director company with name date.

Download
2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-29Accounts

Legacy.

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2022-03-29Other

Legacy.

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2022-03-29Other

Legacy.

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2022-03-29Other

Legacy.

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2022-03-22Officers

Termination director company with name termination date.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-10-20Address

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

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2021-10-15Change of name

Certificate change of name company.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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