Pegas Touristik Uk Limited. Head office in London. Check Director.

Pegas Touristik Uk Limited, London

Pegas Touristik Uk Limited is a private limited company. Located at 16 Upper Woburn Place, London WC1H 0BS, the aforementioned 17 years old business was incorporated on 2006-12-14 and is officially categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
1 director can be found in this firm: Ramazan A. (appointed on 04 January 2017). As for the secretaries (1 in total), we can name: Ekaterina E. (appointed on 05 November 2019).

About
Name: Pegas Touristik Uk Limited
Number: 06029008
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	16 Upper Woburn Place London WC1H 0BS
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Ramazan A.

4 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000

The deadline for Pegas Touristik Uk Limited confirmation statement filing is 2024-02-01. The latest one was sent on 2023-01-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary person Ramazan A. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/01/18 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2019/11/05, company appointed a new person to the position of a secretary filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/01/18 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, November 2017 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 2-4 Eastern Road Romford RM1 3PJ England on 2017/09/18 to 16 Upper Woburn Place London WC1H 0BS filed on: 18th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ on 2017/08/31 to 16 Upper Woburn Place London WC1H 0BS filed on: 31st, August 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 16 Upper Woburn Place London WC1H 0BS England on 2017/08/31 to 2-4 Eastern Road Romford RM1 3PJ filed on: 31st, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/01/04. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/04 filed on: 20th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/18 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2016/01/27 filed on: 1st, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/01/14 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/14. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 1st Floor International House 21 Hannover Street London W1S 1YU on 2015/05/15 to Office Suite No. 6, 1st Floor 2-4 Eastern Road Romford RM1 3PJ filed on: 15th, May 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/09/23 filed on: 10th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/23. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/23 filed on: 10th, October 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/13 capital
TM01	Director's appointment terminated on 2014/01/08 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 15th, January 2013 \| accounts	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Cobbetts Llp 70 Grays Inn Road London WC1X 8BT filed on: 11th, December 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, May 2011 \| address	Free Download (2 pages)
AD01	Change of registered office on 2011/04/01 from 2 New Square Lincoln's Inn London WC2A 3RZ filed on: 1st, April 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/12/10. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, December 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Mark Hadayah Limited (0.02 mile)
The Small Business Champions Ltd (0.02 mile)
Purple Records Limited (0.03 mile)
The Friends Of Guy's & St Thomas' Hospital Shop Limited (0.04 mile)


Allen Thiang Ltd (0.02 mile)
Telequest Limited (0.02 mile)
Purple Music Limited (0.03 mile)
The Resting Hare Limited (0.04 mile)

Find other company