This company is commonly known as Pegasys Limited. The company was founded 7 years ago and was given the registration number 10333897. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 70221 - Financial management.
Name | : | PEGASYS LIMITED |
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Company Number | : | 10333897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 2016 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE | Director | 17 August 2016 | Active |
The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE | Director | 17 August 2016 | Active |
The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE | Director | 17 August 2016 | Active |
Pegasys Ame | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | Anglo-Mauritius House, 1st Floor, Port Louis, Mauritius, |
Nature of control | : |
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Mr. Constantin Johannes Von Der Heyden | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | South African |
Country of residence | : | United Kingdom |
Address | : | The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE |
Nature of control | : |
|
Mr Guy Charles Pegram | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | South African |
Country of residence | : | United Kingdom |
Address | : | The Office Group, 31-35 Kirby Street, London, United Kingdom, EC1N 8TE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Accounts | Accounts with accounts type small. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type small. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-02-23 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Officers | Change person director company with change date. | Download |
2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-23 | Officers | Change person director company with change date. | Download |
2021-02-15 | Accounts | Accounts with accounts type small. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type small. | Download |
2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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