Pegasus Griffin Worldwide Limited is a private limited company registered at 12 Dart Close, Slough SL3 8UY. Incorporated on 2018-02-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Ravinder K., appointed on 02 February 2018.
Switching the focus to secretaries, we can mention: Ravinder K., appointed on 02 February 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a name change on 2018-08-06 and their previous name was Bloomberg Worldwide Limited.
The last confirmation statement was filed on 2023-10-22 and the date for the subsequent filing is 2024-11-05. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 12 Dart Close |
| Town | Slough |
| Post code | SL3 8UY |
| Country of origin | United Kingdom |
| Registration Number | 11183699 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Secretary
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Ravinder K. This PSC has significiant influence or control over the company,. The second one in the PSC register is Kanwar K. This PSC owns 25-50% shares and has 25-50% voting rights.
Ravinder K.
| Notified on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
Kanwar K.
| Notified on | 2 February 2018 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bloomberg Worldwide | August 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 27th, November 2023 |
accounts | Free Download (2 pages) |
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