PEGASO EQUITY LIMITED

Company Number		08393120
Company ID Number		08393120
Date formed		2013-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		UNAUDITED ABRIDGED

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASO EQUITY LIMITED

		Registered address	Last known status	Formation date
	PEGASO EQUITY UNIT 705 CORP.	7791 NW 46 ST DORAL FL 33166	Active	Company formed on the 2014-12-15
	PEGASO EQUITY HOLDING CORP.	7791 NW 46 ST DORAL FL 33166	Active	Company formed on the 2007-12-06
	PEGASO EQUITY HOLDING 1402 CORP.	2333 brickell ave. Miami FL 33129	Active	Company formed on the 2012-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SPENCER TUOMEY	9BIOTEC HOLDING LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
DAVID SPENCER TUOMEY	GREEN NETWORK ENERGY LTD	Director	2016-01-22	CURRENT	2015-04-01	Active
DAVID SPENCER TUOMEY	GENOVI PHARMACEUTICALS LIMITED	Director	2014-06-20	CURRENT	2014-06-20	Dissolved 2018-02-20
DAVID SPENCER TUOMEY	QOL THERAPEUTICS UK LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Active
DAVID SPENCER TUOMEY	GREEN NETWORK UK PLC	Director	2012-10-05	CURRENT	2012-10-05	Active
DAVID SPENCER TUOMEY	MERAVIGLIA LONDON LIMITED	Director	2011-09-01	CURRENT	2007-06-18	Dissolved 2015-11-03
DAVID SPENCER TUOMEY	GANOVER SECRETARIES LIMITED	Director	2009-06-01	CURRENT	2007-02-09	Dissolved 2013-08-20
DAVID SPENCER TUOMEY	ORSA SAIWAI LIMITED	Director	2007-04-11	CURRENT	2007-02-20	Active
DAVID SPENCER TUOMEY	FIVEGRACES TRUST COMPANY LIMITED	Director	2007-01-30	CURRENT	2007-01-30	Active
DAVID SPENCER TUOMEY	NEW EQUITABLE LIMITED	Director	2007-01-30	CURRENT	2006-11-03	Active

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.

Date	Document Type	Document Description
2019-02-12	PSC08	Notification of a person with significant control statement
2019-02-12	PSC09	Withdrawal of a person with significant control statement on 2019-02-12
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2019-02-12	RT01	Administrative restoration application
2018-04-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;EUR 10000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-21	DISS40	Compulsory strike-off action has been discontinued
2017-02-20	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-12	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	DISS40	Compulsory strike-off action has been discontinued
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;EUR 10000
2016-04-04	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-04-04	CH01	Director's details changed for Mrs Kathryn Tracey on 2016-01-01
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;EUR 10000
2015-04-08	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM Birchin Court 20 Birchin Lane London EC3V 9DJ England
2015-02-10	DISS40	Compulsory strike-off action has been discontinued
2015-02-09	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-24	AP01	DIRECTOR APPOINTED MRS KATHRYN TRACEY
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;EUR 10000
2014-03-03	AR01	07/02/14 FULL LIST
2013-02-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to PEGASO EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PEGASO EQUITY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

PEGASO EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

We have not found any records of PEGASO EQUITY LIMITED registering or being granted any patents

We do not have the domain name information for PEGASO EQUITY LIMITED

We have not found any records of PEGASO EQUITY LIMITED registering or being granted any trademarks

We have not found government income sources for PEGASO EQUITY 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 (82990 - Other business support service activities n.e.c.) as PEGASO EQUITY LIMITED are:

No properties were found where PEGASO EQUITY 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.

The Technology Strategy Board has not awarded PEGASO EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PEGASO EQUITY LIMITED any grants or awards.

We could not find any group structure information