Pegasus (prested) Investments Limited is a private limited company registered at 4 Fairacres, Ruislip HA4 8AN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Jatin B., appointed on 16 August 2019. Director Gurpal O., appointed on 28 February 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-24 and the due date for the following filing is 2024-03-09. Additionally, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 4 Fairacres |
| Town | Ruislip |
| Post code | HA4 8AN |
| Country of origin | United Kingdom |
| Registration Number | 11230014 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (151 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 28 February 2018
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Pegasus One Limited from Ruislip, England. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Browning Road Limited that put Ruislip, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is New Friends Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pegasus One Limited
4 Fairacres, Ruislip, HA4 8AN, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10878641 |
| Notified on | 6 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Browning Road Limited
4 Fairacres, Ruislip, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10819582 |
| Notified on | 28 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
New Friends Limited
4 Fairacres, Ruislip, HA4 8AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11235418 |
| Notified on | 2 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-30 |
| Balance Sheet | |||||
| Current Assets | 55 | 2 072 182 | 1 996 364 | 1 996 364 | 1 996 364 |
| Net Assets Liabilities | 55 | 134 128 | 134 128 | 209 924 | 209 924 |
| Other | |||||
| Creditors | 50 | 50 | 28 | 28 | |
| Fixed Assets | 1 438 750 | 1 438 750 | 1 438 750 | 1 438 750 | |
| Net Current Assets Liabilities | 55 | 2 072 132 | 1 996 336 | 1 996 336 | 1 996 336 |
| Total Assets Less Current Liabilities | 55 | 3 510 882 | 3 435 086 | 3 435 086 | 3 435 086 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/24 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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