PEGASYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pegasys Limited. The company was founded 8 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.
Company Information
| Name | : | PEGASYS LIMITED |
|---|
| 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 | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant Control
| Pegasys Ame |
| Notified on | : | 17 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Mauritius |
|---|
| Address | : | Anglo-Mauritius House, 1st Floor, Port Louis, Mauritius, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr. Constantin Johannes Von Der Heyden |
| Notified on | : | 17 August 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Guy Charles Pegram |
| Notified on | : | 17 August 2016 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)