Active
Company Information for PEGASUS MANAGEMENT (UK) LIMITED
KING'S HOUSE, 1A KINGS ROAD, WIMBLEDON, LONDON, SW19 8PL,
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Company Registration Number
08562021
Private Limited Company
Active |
Company Name | ||
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PEGASUS MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
KING'S HOUSE 1A KINGS ROAD WIMBLEDON LONDON SW19 8PL Other companies in SW19 | ||
Previous Names | ||
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Company Number | 08562021 | |
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Company ID Number | 08562021 | |
Date formed | 2013-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB196931853 |
Last Datalog update: | 2024-01-07 10:27:35 |
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Officer | Role | Date Appointed |
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JOHN WOO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRC CROYDON TRADING LIMITED | Director | 2018-04-04 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
STONE W5 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE W12 LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
STONE NW3 LTD | Director | 2017-08-07 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
STONE EC3N LTD | Director | 2017-08-07 | CURRENT | 2017-01-30 | Liquidation | |
SHIKUMEN TRADING NW3 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
FIREWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BLUEWOOD INVESTMENT (UK) LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BASSWOOD INVESTMENT (UK) LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
SHIKUMEN INVESTMENT (EC3N) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TOKIA CAPITAL LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Liquidation | |
SHIKUMEN CAPITAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
PEGASUS SUPPLIES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-01 | Dissolved 2016-11-29 | |
RED EARTH MANAGEMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-02-11 | Dissolved 2016-06-14 | |
SHIKUMEN INVESTMENT (W12) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHIKUMEN INVESTMENT (W5) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
WESTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
EASTWOOD INVESTMENT (UK) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
GREENWOOD INVESTMENT (UK) LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
UNITED LAND INVESTMENT LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
COSMO CROYDON LTD | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2016-05-03 | |
REDWOOD INVESTMENT LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
CONCORD INVESTMENT LIMITED | Director | 2006-01-21 | CURRENT | 2006-01-21 | Active | |
FLEXI AGENCY LIMITED | Director | 2005-05-03 | CURRENT | 2003-09-12 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210006 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDA ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ZHAO | |
PSC07 | CESSATION OF CUIYING LI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUIYING LI | |
PSC07 | CESSATION OF J&L LAND INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085620210001 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/05/2014 | |
CERTNM | Company name changed tokia restaurant LIMITED\certificate issued on 08/05/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEGASUS MANAGEMENT (UK) LIMITED are:
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. |