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Company Information for

PEGFIT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR,
Company Registration Number
07633799
Private Limited Company
Liquidation

Company Overview

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 Number 07633799
Company ID Number 07633799
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB152459115  
Last Datalog update: 2018-12-05 06:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGFIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of PEGFIT LIMITED

Current Directors
Officer Role Date Appointed
YOSHIAKI NAGASHIMA
 Director 2011-05-13
TOSHIHIRO NAKANISHI
 Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSHIAKI NAGASHIMA POWER KESTREL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Liquidation
TOSHIHIRO NAKANISHI POWER KESTREL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW
2018-11-06600Appointment of a voluntary liquidator
2018-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-18
2018-11-06LIQ01Voluntary liquidation declaration of solvency
2018-09-28SH20Statement by Directors
2018-09-28SH19Statement of capital on 2018-09-28 EUR 1.00
2018-09-28CAP-SSSolvency Statement dated 28/09/18
2018-09-28RES13Resolutions passed:
  • Cancellation of the share capital reserve 28/09/2018
  • Resolution of reduction in issued share capital
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;EUR 21600000
2018-04-18SH06Cancellation of shares. Statement of capital on 2018-03-22 EUR 21,600,000
2018-04-18SH03Purchase of own shares
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE TAKAMI
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TAKAO SHINOHARA
2018-03-19SH20Statement by Directors
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;EUR 27000000
2018-03-19SH19Statement of capital on 2018-03-19 EUR 27,000,000
2018-03-19CAP-SSSolvency Statement dated 19/03/18
2018-03-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MITSUYASU SUZUKI
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;EUR 38400000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-30AP01DIRECTOR APPOINTED MR. TOSHIO HOSHINO
2016-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;EUR 38400000
2016-05-26AR0113/05/16 FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAISUKE TAKAMI / 01/11/2015
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;EUR 38400000
2015-06-05AR0113/05/15 FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR TAKAO SHINOHARA
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SEIJI IIJIMA
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;EUR 38400000
2014-06-05AR0113/05/14 FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR DAISUKE TAKAMI
2014-05-13AP01DIRECTOR APPOINTED MR MITSUYASU SUZUKI
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KUROKAMI
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI ABURAYA
2013-11-25AP01DIRECTOR APPOINTED MR MASAHIDE KITAGAWA
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0113/05/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 30/06/2012
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 22/04/2013
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 24/09/2012
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12SH20STATEMENT BY DIRECTORS
2012-07-12SH1912/07/12 STATEMENT OF CAPITAL EUR 38400000
2012-07-12CAP-SSSOLVENCY STATEMENT DATED 28/06/12
2012-07-12RES06REDUCE ISSUED CAPITAL 28/06/2012
2012-05-22AR0113/05/12 FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MR YASUYUKI KUROKAMI
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHISHI
2012-02-07AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIRO NAKANISHI / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI NAGASHIMA / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEIJI IIJIMA / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI ABURAYA / 21/06/2011
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PEGFIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-23
Fines / Sanctions
No fines or sanctions have been issued against PEGFIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEGFIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of PEGFIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGFIT LIMITED
Trademarks
We have not found any records of PEGFIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGFIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PEGFIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGFIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGFIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGFIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR