FF PEGASUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FF PEGASUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FF PEGASUS LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563269. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
FF PEGASUS LIMITED was incorporated 5 years ago on 11/09/2018 and has the registered number: 11563269. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
FF PEGASUS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
19 19 STANHOPE GARDENS
LONDON
SW7 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK WILLIAM WEBSTER | Jan 1980 | British | Director | 2019-05-29 | CURRENT |
MS ALICE FERRARI | Oct 1989 | Italian | Director | 2020-02-27 | CURRENT |
MR MARTI PLAMENOV MARKOV | Aug 1992 | Bulgarian | Director | 2019-05-29 UNTIL 2020-02-27 | RESIGNED |
MR SAM HOUGHTON | Mar 1994 | British | Director | 2018-09-11 UNTIL 2019-05-31 | RESIGNED |
MR PHILLIP CAUDELL | Mar 1992 | British | Director | 2018-10-31 UNTIL 2020-03-17 | RESIGNED |
MR JUSTUS ANDREW BROWN | Sep 1978 | German | Director | 2018-09-11 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyte Tech Inc | 2021-08-09 | Boston Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
William Phillipson | 2021-03-23 - 2021-08-09 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Founders Factory Limited | 2021-03-01 - 2021-08-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Alice Ferrari | 2020-03-17 - 2021-08-09 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Phillip Caudell | 2018-10-30 - 2020-03-17 | 3/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Justus Andrew Brown | 2018-09-11 - 2018-10-30 | 9/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FF PEGASUS LIMITED | 2024-02-08 | 31-07-2023 | £-545,704 equity |
FF PEGASUS LIMITED | 2022-09-28 | 31-07-2022 | £-140,734 equity |
FF PEGASUS LIMITED | 2021-11-04 | 31-07-2021 | £129,414 equity |
FF PEGASUS LIMITED | 2021-05-07 | 31-07-2020 | £31,081 equity |
Dormant Company Accounts - FF PEGASUS LIMITED | 2020-05-22 | 30-09-2019 | £10 Cash £10 equity |