Pegasus Agency Limited, London
Pegasus Agency Limited is a private limited company. Located at 27 Greville Street, London EC1N 8SU, this 9 years old company was incorporated on 2014-11-18 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this business: Mario P. (appointed on 07 April 2023), Adrian S. (appointed on 18 November 2014).
| About | |
|---|---|
| Name: Pegasus Agency Limited | |
| Number: 09317280 | |
| Incorporation date: 2014-11-18 | |
| End of financial year: 30 November |
| Address: |
27 Greville Street London EC1N 8SU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Mario P.
28 March 2023
| Nature of control: |
75,01-100% shares |
Adrian S.
20 March 2023 - 28 March 2023
| Nature of control: |
75,01-100% shares |
Uthando Fotografie Limited
6 April 2016 - 20 March 2023
| Legal authority | Guernsey |
| Legal form | Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 58718 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rtr International Llc
6 April 2016 - 20 March 2023
| Address | 3127 Golf Course Road, Owing Mills, Baltimore County, 21117, United States |
| Legal authority | United States (Maryland) |
| Legal form | Limited Liability Company |
| Country registered | Maryland |
| Place registered | Maryland Companies Register |
| Registration number | W15127384 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruby Rose Consulting Limited
6 April 2016 - 20 March 2023
| Address | 43 Rusholme Road, London, England, SW15 3LF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09306271 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 4,998 | 3,177 | 2,741 | 2,741 | 2,741 | 2,741 | 2,741 | 2,740 |
| Total Assets Less Current Liabilities | -12,579 | -16,468 | -19,530 | -19,530 | -19,530 | -19,530 | -19,530 | - |
| Number Shares Allotted | 99 | 99 | - | - | - | - | - | - |
| Shareholder Funds | -12,579 | -16,468 | - | - | - | - | - | - |
The date for Pegasus Agency Limited confirmation statement filing is 2023-12-02. The most current one was sent on 2022-11-18. The target date for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.
5 persons of significant control are indexed in the Companies House, namely: Mario P. who has over 3/4 of shares. Adrian S. who has over 3/4 of shares. Uthando Fotografie Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 27 Greville Street London EC1N 8SU England on 2024/03/28 to 27 Greville Street Contract Expired London EC1N 8SU filed on: 28th, March 2024 | address |
Free Download
(1 page)
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