Peg Vermoegensverwaltung Limited

General information

Name:

Peg Vermoegensverwaltung Ltd

Office Address:

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

Number: 11357507

Incorporation date: 2018-05-11

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2018 is the year of the founding of Peg Vermoegensverwaltung Limited, a firm that is situated at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham. This means it's been six years Peg Vermoegensverwaltung has prospered on the market, as the company was established on 2018-05-11. The Companies House Reg No. is 11357507 and the company postal code is B3 3QR. This firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 2021-12-31 is the last time company accounts were reported.

Concerning this particular limited company, the full scope of director's tasks have so far been carried out by Gheorghe-Giani B. who was arranged to perform management duties on 2020-10-22. Since 2018-05-11 Guido R., had been functioning as a director for the following limited company up to the moment of the resignation in October 2020. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Financial data based on annual reports

Company staff

Gheorghe-Giani B.

Role: Director

Appointed: 22 October 2020

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 11 May 2018

Address: First Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Pyramid Invest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 45 Newhall Street, 1St Floor Suite 104, B3 3QR and was registered as a PSC under the registration number 10337212.

Pyramid Invest Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2023
Confirmation statement last made up date 10 May 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
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