Peg Vermoegensverwaltung Limited BIRMINGHAM


Peg Vermoegensverwaltung Limited is a private limited company situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director.
Director Gheorghe-Giani B., appointed on 22 October 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was filed on 2022-05-10 and the due date for the following filing is 2023-05-24. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Peg Vermoegensverwaltung Limited Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11357507
Date of Incorporation Fri, 11th May 2018
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th May 2023 (2023-05-24)
Last confirmation statement dated Tue, 10th May 2022

Company staff

Gheorghe-Giani B.

Position: Director

Appointed: 22 October 2020

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 11 May 2018

Guido R.

Position: Director

Appointed: 11 May 2018

Resigned: 23 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Pyramid Invest Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited", 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.

Pyramid Invest Limited

Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered England Company Registry
Registration number 10337212
Notified on 11 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100 000100 000100 000100 000
Net Assets Liabilities100 000100 000100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0000
Number Shares Allotted100 000100 000100 000100 000
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
First Gazette notice for compulsory strike-off
filed on: 1st, August 2023
Free Download (1 page)

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