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PEGWN FINANCE LTD

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

This company is commonly known as Pegwn Finance Ltd. The company was founded 8 years ago and was given the registration number 09724708. The firm's registered office is in ABERYSTWYTH. You can find them at Tynrhyd, Devils Bridge, Aberystwyth, Dyfed. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PEGWN FINANCE LTD
Company Number:09724708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2023
Jurisdiction:Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Tynrhyd, Devils Bridge, Aberystwyth, Dyfed, Wales, SY23 4QX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynrhyd, Devils Bridge, Aberystwyth, Wales, SY23 4QX

Director10 August 2015Active
Talog, Siloh, Llandovery, United Kingdom, SA20 0HN

Director01 November 2022Active

People with Significant Control

Mr Dafydd Rhys Price
Notified on:01 November 2022
Status:Active
Date of birth:August 2005
Nationality:Welsh
Country of residence:United Kingdom
Address:Cysgod Y Plas, Castell Pigyn, Abergwili, United Kingdom, SA31 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth Price
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Welsh
Country of residence:United Kingdom
Address:Cysgod Y Plas, Castell Pigyn, Carmarthen, United Kingdom, SA31 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Address

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

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2022-11-08Capital

Capital name of class of shares.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-21Address

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

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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