Pegram Agencies Ltd is a private limited company that can be found at 1 New Inn The Common, Dunsfold, Godalming GU8 4LL. Incorporated on 2022-06-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Amanda L., appointed on 08 February 2024. Director Christopher P., appointed on 17 June 2022.
Changing the topic to secretaries, we can name: Amanda L., appointed on 17 June 2022.
The company is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160).
The last confirmation statement was filed on 2023-06-16 and the date for the following filing is 2024-06-30.
| Office Address | 1 New Inn The Common |
| Office Address2 | Dunsfold |
| Town | Godalming |
| Post code | GU8 4LL |
| Country of origin | United Kingdom |
| Registration Number | 14178732 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 17th Mar 2024 (43 days after) |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 08 February 2024
Position: Secretary
Appointed: 17 June 2022
Position: Director
Appointed: 17 June 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Amanda L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda L.
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher P.
| Notified on | 17 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 50 915 |
| Current Assets | 129 182 |
| Debtors | 78 267 |
| Other Debtors | 78 267 |
| Other | |
| Creditors | 34 312 |
| Net Current Assets Liabilities | 94 870 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 1 234 |
| Other Taxation Social Security Payable | 33 078 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 94 870 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 8th February 2024. filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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