Pegasus Welfare Solutions Limited is a private limited company that can be found at C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth NR31 0ER. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 3 directors.
Director Douglas F., appointed on 24 November 2023. Director John H., appointed on 24 March 2021. Director Daniel G., appointed on 30 January 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-07-02 and the deadline for the next filing is 2024-07-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Harran Limited Yarmouth Business Park |
| Office Address2 | Thamesfield Way |
| Town | Great Yarmouth |
| Post code | NR31 0ER |
| Country of origin | United Kingdom |
| Registration Number | 10781350 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 30 January 2020
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Oeg Renewables Group Limited from Portland, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oeg Global Limited that put Great Yarmouth, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oeg Offshore Group Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oeg Renewables Group Limited
Manor Offices Portland Port Business Centre, Castletown, Portland, DT5 1PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14687560 |
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oeg Global Limited
C/O Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
| Legal authority | English Law, |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08132445 |
| Notified on | 16 February 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oeg Offshore Group Limited
C/O Harran Limited Yarmouth Business Park Thamesfield Way, Great Yarmouth, NR31 0ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06498626 |
| Notified on | 24 March 2021 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel R.
| Notified on | 25 February 2021 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 182 | 1 006 | 32 254 |
| Current Assets | 53 103 | 17 977 | 68 254 |
| Debtors | 31 921 | 16 971 | 36 000 |
| Other Debtors | 327 | ||
| Property Plant Equipment | 45 814 | 81 404 | 68 137 |
| Other | |||
| Advances Credits Directors | 14 581 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 046 | 7 046 | 20 313 |
| Average Number Employees During Period | 3 | 2 | 4 |
| Creditors | 61 395 | 67 818 | 89 508 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 046 | 13 267 | |
| Net Current Assets Liabilities | -8 292 | -49 841 | -21 254 |
| Other Creditors | 14 581 | 58 581 | |
| Other Taxation Social Security Payable | 16 110 | 8 353 | 30 927 |
| Property Plant Equipment Gross Cost | 52 860 | 88 450 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 52 860 | 35 590 | |
| Total Assets Less Current Liabilities | 37 522 | 31 563 | 46 883 |
| Trade Creditors Trade Payables | 45 285 | 44 884 | |
| Trade Debtors Trade Receivables | 31 921 | 16 644 | 36 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-03-06 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
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