Company Information for

PEGFIT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR,

Company Registration Number

07633799

Private Limited Company

Liquidation

About Pegfit Ltd

PEGFIT LIMITED was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Pegfit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PEGFIT LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
LONDON
EC4A 3TR
Other companies in EC2A

Filing Information

Company Number07633799
Date formed2011-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsGROUP
Last Datalog update:
2018-12-05 06:28:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yoshiaki Nagashima Director DEPUTY GENERAL MANAGER 2011-05-13 JAPAN
Toshihiro Nakanishi Director DEPUTY MANAGER 2011-05-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Toshio Hoshino Director 2016-05-24 2018-03-31
Daisuke Takami Director 2014-04-30 2018-03-31
Takao Shinohara Director 2014-11-12 2018-03-30
Mitsuyasu Suzuki Director 2014-04-30 2018-01-09
Masahide Kitagawa Director 2013-11-14 2016-05-24
Seiji Iijima Director 2011-05-13 2014-11-12
Shinichi Aburaya Director 2011-05-13 2014-04-30
Yasuyuki Kurokami Director 2012-04-25 2014-04-30
Hiroki Hosoya Director 2011-05-13 2013-11-14
Hajime Ichishi Director 2011-05-13 2012-04-25

Related Directorships for Yoshiaki Nagashima

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yoshiaki Nagashima POWER KESTREL LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Liquidation

Related Directorships for Toshihiro Nakanishi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshihiro Nakanishi POWER KESTREL LIMITEDDirector 2011-05-13 CURRENT 2011-05-13 Liquidation