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Home > England & Wales Companies > PEGASUS MANAGEMENT (UK) LIMITED
Company Information for

PEGASUS MANAGEMENT (UK) LIMITED

KING'S HOUSE, 1A KINGS ROAD, WIMBLEDON, LONDON, SW19 8PL,
Company Registration Number
08562021
Private Limited Company
Active

Company Overview

About Pegasus Management (uk) Ltd
PEGASUS MANAGEMENT (UK) LIMITED was founded on 2013-06-10 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Pegasus Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEGASUS MANAGEMENT (UK) LIMITED
 
Legal Registered Office
KING'S HOUSE
1A KINGS ROAD
WIMBLEDON
LONDON
SW19 8PL
Other companies in SW19
 
Previous Names
TOKIA RESTAURANT LIMITED08/05/2014
Filing Information
Company Number 08562021
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS MANAGEMENT (UK) LIMITED
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Company Officers of PEGASUS MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WOO
Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WOO JRC CROYDON TRADING LIMITED Director 2018-04-04 CURRENT 2015-09-02 Active - Proposal to Strike off
JOHN WOO STONE W5 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE W12 LIMITED Director 2017-08-07 CURRENT 2014-06-12 Active - Proposal to Strike off
JOHN WOO STONE NW3 LTD Director 2017-08-07 CURRENT 2016-06-09 Active - Proposal to Strike off
JOHN WOO STONE EC3N LTD Director 2017-08-07 CURRENT 2017-01-30 Liquidation
JOHN WOO SHIKUMEN TRADING NW3 LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
JOHN WOO FIREWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BLUEWOOD INVESTMENT (UK) LTD Director 2016-07-11 CURRENT 2016-07-11 Active
JOHN WOO BASSWOOD INVESTMENT (UK) LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JOHN WOO SHIKUMEN INVESTMENT (EC3N) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Liquidation
JOHN WOO TOKIA CAPITAL LIMITED Director 2015-12-07 CURRENT 2015-12-07 Liquidation
JOHN WOO SHIKUMEN CAPITAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN WOO PEGASUS SUPPLIES LIMITED Director 2014-12-10 CURRENT 2014-12-01 Dissolved 2016-11-29
JOHN WOO RED EARTH MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-02-11 Dissolved 2016-06-14
JOHN WOO SHIKUMEN INVESTMENT (W12) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
JOHN WOO SHIKUMEN INVESTMENT (W5) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
JOHN WOO WESTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO EASTWOOD INVESTMENT (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
JOHN WOO GREENWOOD INVESTMENT (UK) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
JOHN WOO UNITED LAND INVESTMENT LTD Director 2010-11-25 CURRENT 2010-11-25 Active
JOHN WOO COSMO CROYDON LTD Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2016-05-03
JOHN WOO REDWOOD INVESTMENT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
JOHN WOO CONCORD INVESTMENT LIMITED Director 2006-01-21 CURRENT 2006-01-21 Active
KEITH ALAN HOWDEN FLEXI AGENCY LIMITED Director 2005-05-03 CURRENT 2003-09-12 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
2023-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210005
2022-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210004
2022-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210004
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210006
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085620210002
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MRS LINDA ZHAO
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOO
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ZHAO
2019-01-02PSC07CESSATION OF CUIYING LI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUIYING LI
2018-01-03PSC07CESSATION OF J&L LAND INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210004
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210005
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210002
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210003
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085620210001
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-08RES15CHANGE OF NAME 02/05/2014
2014-05-08CERTNMCompany name changed tokia restaurant LIMITED\certificate issued on 08/05/14
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEGASUS MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PEGASUS MANAGEMENT (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of PEGASUS MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGASUS MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of PEGASUS MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGASUS MANAGEMENT (UK) 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 (68209 - Other letting and operating of own or leased real estate) as PEGASUS MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS MANAGEMENT (UK) 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 PEGASUS MANAGEMENT (UK) 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 PEGASUS MANAGEMENT (UK) 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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