Match.com Pegasus Limited in 22 Bishopsgate LONDON

Match.com Pegasus Limited LONDON

Founded in 2009, Match. Pegasus, classified under reg no. 06806475 is an active company. Currently registered at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp EC2N 4BQ, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Philip E., Jared S.. Of them, Jared S. has been with the company the longest, being appointed on 1 September 2016 and Philip E. has been with the company for the least time - from 5 September 2018. As of 23 April 2024, there were 11 ex directors - Abosede O., Evdokia M. and others listed below. There were no ex secretaries.

Match.com Pegasus Limited Address / Contact

Office Address	C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06806475
Date of Incorporation	Fri, 30th Jan 2009
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Philip E.

Position: Director

Appointed: 05 September 2018

Jared S.

Position: Director

Appointed: 01 September 2016

Abosede O.

Position: Director

Appointed: 16 June 2017

Resigned: 29 March 2018

Evdokia M.

Position: Director

Appointed: 18 October 2016

Resigned: 16 June 2017

Brittany P.

Position: Director

Appointed: 27 August 2015

Resigned: 04 September 2018

Karl G.

Position: Director

Appointed: 04 November 2014

Resigned: 18 October 2016

Kenneth M.

Position: Director

Appointed: 22 September 2014

Resigned: 04 November 2014

Jeffrey D.

Position: Director

Appointed: 07 June 2013

Resigned: 05 August 2016

James R.

Position: Director

Appointed: 25 August 2011

Resigned: 07 June 2013

Curtis A.

Position: Director

Appointed: 18 October 2010

Resigned: 27 August 2015

Jane T.

Position: Director

Appointed: 01 June 2009

Resigned: 26 April 2010

Eleanor K.

Position: Director

Appointed: 30 January 2009

Resigned: 25 August 2011

Kristin D.

Position: Director

Appointed: 30 January 2009

Resigned: 18 October 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Match.com Europe Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Match.Com Europe Limited

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, Canary Wharf, London, EC2N 4BQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	07661220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 11th Mar 2024 filed on: 11th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 11th Mar 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
AP01	On Mon, 11th Mar 2024 new director was appointed. filed on: 11th, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (20 pages)
AD01	Change of registered address from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS on Mon, 27th Feb 2023 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ filed on: 27th, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 4th Sep 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On Wed, 14th Feb 2018 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2017 new director was appointed. filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On Fri, 21st Apr 2017 director's details were changed filed on: 8th, May 2017	officers	Free Download (2 pages)
CH01	On Mon, 19th Sep 2016 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, January 2017	accounts	Free Download (23 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Aug 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 102.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, December 2015	accounts	Free Download (16 pages)
AP01	On Thu, 27th Aug 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Aug 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 4th, February 2015	annual return
TM01	Director's appointment terminated on Tue, 4th Nov 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 11th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 102.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 11th Jun 2013 filed on: 11th, June 2013	officers	Free Download (1 page)
AP01	On Tue, 11th Jun 2013 new director was appointed. filed on: 11th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, January 2012	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Wed, 31st Aug 2011 filed on: 31st, August 2011	officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2011 new director was appointed. filed on: 31st, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, January 2011	accounts	Free Download (15 pages)
AP01	On Fri, 12th Nov 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Nov 2010 filed on: 11th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 27th Apr 2010 filed on: 27th, April 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 12th Mar 2010. Old Address: C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom filed on: 12th, March 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 11th Mar 2010. Old Address: C/O G Rai Skadden Arps 40 Bank Street Canary Wharf London E14 5DS filed on: 11th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Jan 2010: 1.00 GBP filed on: 8th, February 2010	capital	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 6th Jan 2010. Old Address: the Communications Building 48 Leicester Square London WC2H 7LT filed on: 6th, January 2010	address	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
288a	On Tue, 2nd Jun 2009 Director appointed filed on: 2nd, June 2009	officers	Free Download (1 page)
287	Registered office changed on 27/04/2009 from, the communications building 48 leciester square, london, WC2H 7LT filed on: 27th, April 2009	address	Free Download (1 page)
SA	Affairs statement filed on: 22nd, April 2009	miscellaneous	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 17th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/04/2009 from, communications building 48 leicester square, london, WC2H 7LR filed on: 7th, April 2009	address	Free Download (1 page)
288a	On Tue, 3rd Feb 2009 Director appointed filed on: 3rd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2009	incorporation	Free Download (16 pages)

Match.com Pegasus Limited LONDON

Match.com Pegasus Limited Address / Contact

Company Information / Profile

Company staff

Philip E.

Jared S.

Abosede O.

Evdokia M.

Brittany P.

Karl G.

Kenneth M.

Jeffrey D.

James R.

Curtis A.

Jane T.

Eleanor K.

Kristin D.

People with significant control

Company filings

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