PEGASUS HOUSE
37-43 SACKVILLE STREET
LONDON
W1S 3EH
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2016
Accounts Next Due
31 December 2017
Returns Last Made Up
26 March 2016
Returns Next Due
23 April 2017
Mortgages
None
| 2016 | 2015 | 2014 | 2013 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £647,295 | £0 | £0 |
| Current Assets | £1,283,625 | £647,295 | £1,951,584 | £1,759,395 |
| of which Cash | £0 | £0 | £0 | £0 |
| Total Assets | £1,283,625 | £1,294,590 | £1,951,584 | £1,759,395 |
| Current Liabilities | £1,283,624 | £647,294 | £1,951,583 | £1,759,394 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Total Net Worth | £1,283,625 | £647,296 | £554,118 | £361,914 |
No previous names
Director
Appointed on 7 October 2013
Nationality: British
Occupation: Ceo
Month of birth: September 1966
Pegasus House
37-43 Sackville Street
London
W1S 3EH
Director
Appointed on 26 March 2012
Nationality: British
Occupation: Managing Director
Month of birth: November 1975
Pegasus House
37-43 Sackville Street
London
W1S 3EH
Director
Appointed on 26 March 2012
Resigned on 31 March 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1965
56
Conduit Street
London
W1S 2YZ
England
Director
Appointed on 26 March 2012
Resigned on 7 October 2013
Nationality: British
Occupation: Managing Director
Month of birth: July 1971
56
Conduit Street
London
W1S 2YZ
England
This information was most recently updated 23/04/2017.
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Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZB7G. Transaction: MzE3Mjg4ODk2OGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XJLOSX. Transaction: MzE2NjQxNTIzMmFkaXF6a2N4.
Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAX6O. Transaction: MzE0NTE4OTE0MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIPFVD. Transaction: MzEzODA4NzEwN2FkaXF6a2N4.
Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44D86SS. Transaction: MzEyMDI4NjE0NGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04O6Z. Transaction: MzExMzkzNzM3M2FkaXF6a2N4.
Action Date: 7 October 2013. Category: Officers. Type: AP01. Barcode: X3LCAGBL. Transaction: MzExMTkyMzY1N2FkaXF6a2N4.
Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37CICEX. Transaction: MzA5OTUwMDY1MmFkaXF6a2N4.
Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X37CICEP. Transaction: MzA5OTUwMDU3MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X37CICEH. Transaction: MzA5OTUwMDU2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X37CICE9. Transaction: MzA5OTUwMDU2OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0UCH. Transaction: MzA5MTYyNTIzNGFkaXF6a2N4.
Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: A2IKPIFE. Transaction: MzA4NjczMTY3OWFkaXF6a2N4.
Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GZYWXT. Transaction: MzA4NTI4NTY4OGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA4NDk4OTg4N2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2ODQzMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X15ICEJ5. Transaction: MzA1NDc1MzAwOWFkaXF6a2N4.