Pegasus Europe Limited SHOREHAM-BY-SEA


Pegasus Europe started in year 2014 as Private Limited Company with registration number 08956008. The Pegasus Europe company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Shoreham-by-sea at 254 Upper Shoreham Road. Postal code: BN43 6BF.

Pegasus Europe Limited Address / Contact

Office Address 254 Upper Shoreham Road
Town Shoreham-by-sea
Post code BN43 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08956008
Date of Incorporation Mon, 24th Mar 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Rudolf K.

Position: Director

Appointed: 16 April 2015

Joachim K.

Position: Director

Appointed: 01 March 2017

Resigned: 31 December 2019

Stefan Z.

Position: Director

Appointed: 01 October 2016

Resigned: 28 February 2017

Danny H.

Position: Director

Appointed: 24 March 2014

Resigned: 30 September 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Rudolf K. This PSC. The second entity in the PSC register is Ifzw Gmbh that entered Zwickau, Germany as the address. This PSC has a legal form of "a limited liability 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. The third one is Joachim K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Rudolf K.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ifzw Gmbh

N/A Kopernikusstrasse 53, D-08058, Zwickau, Germany

Legal authority Germany
Legal form Limited Liability Company
Country registered County Court Chemnitz/Germany
Place registered German Corporate Law
Registration number Hrb6302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joachim K.

Notified on 8 March 2017
Ceased on 31 December 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100       
Current Assets 100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted100100 100100100100100100
Par Value Share11 111111
Net Current Assets Liabilities 100100      
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities 100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
Free Download (1 page)

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