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 - LONDON

This company is listed in the following categories:
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

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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