Pegasus Immobilien Und Verwaltungs Limited

General information

Name:

Pegasus Immobilien Und Verwaltungs Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05528535

Incorporation date: 2005-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Pegasus Immobilien Und Verwaltungs was started on 2005-08-04 as a Private Limited Company. The enterprise's office could be gotten hold of in Wakefield on The Picasso Building, Caldervale Road. Should you need to get in touch with the firm by mail, the area code is WF1 5PF. The official reg. no. for Pegasus Immobilien Und Verwaltungs Limited is 05528535. The enterprise's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Pegasus Immobilien Und Verwaltungs Ltd filed its account information for the financial period up to December 31, 2022. The firm's latest annual confirmation statement was released on August 4, 2023.

Presently, this particular business is governed by a single director: Max-Heinrich S., who was assigned to lead the company in 2022. The following business had been led by Gunther M. until August 2011. In addition another director, specifically Ralf S. quit on 2022-01-01. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Financial data based on annual reports

Company staff

Max-Heinrich S.

Role: Director

Appointed: 01 January 2022

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 02 December 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 8 February 2024

People with significant control

Max S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Max S.
Notified on 2 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannelore R.
Notified on 6 April 2016
Ceased on 2 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 December 2015
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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